November 11, 2024 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. APPROVAL OF AGENDA
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IV. PRESENTATIONS
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IV.A. Citizens of the Month for October 2024 recognized for RESPECTFUL BEHAVIOR
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IV.B. Financial Audit Update - Kara Corniel, Director of Business Services
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V. PUBLIC PARTICIPATION ON CONSENT AGENDA OR ACTION ITEMS
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VI. COMMITTEE REPORTS
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VI.A. Finance/Personnel Committee (October 28)
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VII. ADMINISTRATIVE ACTION ITEMS
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VII.A. Consent Agenda (enclosure for each item provided)
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VII.A.1. Approve October 14, 2024 Regular School Board Meeting Minutes
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VII.A.2. Approve Financial Reports & Monthly Bills
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VII.A.3. Receive/File Hiring Recommendation: Erin Hemenway - EE Special Education Teacher
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VII.A.4. Receive/File Hiring Recommendation: August Gallagher - HS Musical Director Assistant (Schedule B Position)
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VII.A.5. Receive/File Hiring Recommendation: Jim Tuls - HS Varsity Girls Assistant Basketball Coach (split position)
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VII.A.6. File Retirement: Corey Harbaugh - Director of Curriculum/Instruction and State/Federal Programs
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VII.A.7. File Retirement: Kristine Koehne - MS Science Teacher
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VII.A.8. File Resignation: Keaton Ruppert - Varsity Boys Golf Coach
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VII.A.9. File Resignation: Mike Geffre - MS Tennis Coach
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VII.A.10. File Resignation: Kaleb Nuesse - HS Musical Director Assistant (Schedule B Position)
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VIII. BOARD ACTION ITEMS
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VIII.A. Approve 2023-2024 Financial Audit
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VIII.B. Approve Schools of Choice Resolution
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VIII.C. Approve Karen Bitzer Interim Later Elementary Principal / Leadership Mentoring Contracts
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VIII.D. Approve LOA - Schedule B Drama Coordinator Position
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VIII.E. Approve LOA - Schedule C Boys & Girls Intramural Basketball Coaching Positions
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VIII.F. Authorize Purchase of Performing Arts Center Stage Curtains (Bond Series II)
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VIII.G. Approve Carolyn Murray - Later Elementary Principal
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VIII.H. Approve METS Transportation Staffing Service Contract for 2024-25
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IX. PUBLIC PARTICIPATION NON-AGENDA ITEMS
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X. SCHEDULED REPORTS
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X.A. Superintendent District Update
Description:
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X.B. Principal / Director Updates
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XI. UPCOMING DATES
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XI.A. Special School Board Meeting - December 9, 2024 at 5:30 p.m. at the Cedar Street Campus (Superintendent Goal Setting & 90 Day Plan Review)
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XI.B. Regular School Board Meeting - December 9, 2024 at 7:00 p.m. at the Cedar Street Campus (Regular Monthly Meeting)
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XII. BOARD DISCUSSION ITEMS
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XII.A. 10 Minute Team Builder
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XII.A.1. Takeaways from November 6, 2024 Successful Superintendent Transition Workshop facilitated by MASB Consultant, Rod Green
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XII.B. MASB Conference Update
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XII.C. Board Pride & Progress
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XIII. ADJOURNMENT
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