January 20, 2025 at 6:00 PM - Regular Board Meeting
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I. CALL TO ORDER
Description:
President, Fred Robel
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I.A. Pledge of Allegiance
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II. AGENDA APPROVAL
Description:
Motion needed
I move the Board of Education approve the agenda as presented (amended) Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Scott Brown ____ Matt Dewyer ____ Shari Richardson ____ Laura Storey ____ Tanya Suszko ____ Fred Robel ____ Ayes____ Nays____ |
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III. POSITIVE DISTRICT HIGHLIGHTS
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III.A. School Board Recognition Month
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IV. COMMUNICATIONS
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IV.A. Board Goals for 2024-25:
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IV.B. Committee Reports:
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IV.B.1. Parent Advisory Committee (PAC) for School Based Health Clinic
Presenter:
Katie Wilson
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IV.B.2. Building and Site Committee
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IV.B.3. Personnel and Negotiations
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IV.B.4. School Based Health Clinic Planning Committee
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IV.C. Secretary, Shari Richardson
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IV.D. Legislative Update
Presenter:
Superintendent, Chris Ming
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V. CONSENT AGENDA:
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V.A. BOARD MEETING MINUTES:
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V.B. Financial Report: General Fund, 2018 Debt Retirement Fund, Internal Accounts
Description:
Treasurer's Financial Report/Superintendent's Report of Internal Accounts:
General Fund - $ 1,296,237.24 Capital Projects - $ 137,241.25 Payroll Account - $ 323.72 Food Service Fund - $ 13,042.63 Scholarships - $ 7,185.90 Student Activity - $ 77,731.87 Capital Projects Bond 2018 - $ 24,360.60 2018 Debt Retirement Fund - $ 215,123.78 |
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V.C. GENERAL FUND EXPENDITURES
Description:
General Fund Expenditures: |
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V.D. APPROVAL
Description:
Motion needed
I move the Board of Education to approve the consent agenda as presented. Motion by____________ Supported by____________ Roll call vote as follows: Chris Brandimore ____ Scott Brown ____ Matt Dewyer ____ Shari Richardson ____ Laura Storey ____ Tanya Suszko ____ Fred Robel ____ Ayes____ Nays____ |
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VI. COMMENTS BY PUBLIC IN ATTENDANCE
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VII. INFORMATION AND DISCUSSION ITEMS
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VII.A. Superintendent's Report
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VII.A.1. Qualified vs. Non-Qualified Bonds
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VII.A.2. Land Acquisition
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VII.A.3. Construction Inspection Authority
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VII.B. Business Services Director's Update
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VII.C. Instructional Services Director's Update
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VII.D. K-12 Principal's Update
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VII.D.1. Annual Education Reports (AER)
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VII.E. Dean of Student's Update
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VII.F. Maintenance Director's Update
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VII.G. Food Service Director's Update
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VII.H. Athletic Director's Update
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VII.I. Items from the Board
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VIII. ACTION ITEMS
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VIII.A. Property Purchase Resolution
Description:
Motion needed
I move the Board of Education to adopt the Property Purchase Resolution as presented, effective immediately. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Scott Brown ____ Matt Dewyer ____ Shari Richardson ____ Laura Storey ____ Tanya Suszko ____ Fred Robel ____ Ayes____ Nays____ |
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VIII.B. Property Purchase Agreement
Description:
Motion needed
I move the Board of Education approve the Purchase Agreement between Au Gres-Sims School District and Northland Area Federal Credit Union, as presented. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Scott Brown ____ Matt Dewyer ____ Shari Richardson ____ Laura Storey ____ Tanya Suszko ____ Fred Robel ____ Ayes____ Nays____ |
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IX. LOOKING AHEAD
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IX.A. Title IX Policy Changes
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IX.B. District Inspection Authority
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X. ADJOURNMENT
Description:
Motion needed
I move the Board of Education to adjourn the meeting at ___:___ p.m. Motion by____________ Supported by____________ Roll call vote as follows: Chris Brandimore ____ Scott Brown ____ Matt Dewyer ____ Shari Richardson ____ Laura Storey ____ Tanya Suszko ____ Fred Robel ____ Ayes____ Nays____ |