October 28, 2024 at 5:30 PM - Regular Meeting
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1. Call to order and roll call:
• David Skwor • Carol Lambert • Shawn Driscoll • Jennifer Butler • Judy Ferry • Jill Yindra |
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2. Pledge of Allegiance
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3. Approve Board Agenda
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4. Organization of School Board of Education
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4.A. Election of Officer: Treasurer
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4.B. Appointment of School Board Committee Members
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4.C. Appoint WASB Delegate and Alternate
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5. Public Forum
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6. Discussion Items
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7. Reports to the Board
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7.A. Mr. C Erlandson - Superintendent
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7.A.1. Student Achievement
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7.A.2. Personnel
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7.A.3. Budget and Finance
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7.A.4. Facilities and Operations
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7.A.5. Student and Community Engagement
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7.A.6. Policy and Governance
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7.A.7. Upcoming Events
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7.B. Ms. Thelen - Business Manager
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7.B.1. Tax Levy Presentation
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7.B.2. Final 2024-2025 Budgets for Approval at 10-28-2024 School Board Meeting
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7.B.2.a. Referendum Passes
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7.B.2.b. Referendum Fails
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7.B.3. Final 2024-2025 Revenue Limit Worksheets
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7.B.3.a. Referendum Passes
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7.B.3.b. Referendum Fails
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8. Action Items
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8.A. Accept the Donation from Clipper City Chordmen for the music program in the amount of $650.00.
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8.B. Accept the Resignation of Nancy Koch - Board Treasurer.
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8.C. Approve 10 Year Long-Term Capital Improvement Plan
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8.D. Act on 2024-2025 Budget Amendments for Funds 10, 21, 27, 38, 39, 46, 49, 50, 80
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8.D.1. Contingent on a Referendum Passage
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8.D.2. Contingent on a Referendum Failure
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8.E. Act on 2024-2025 $5,030,616 Tax Levy, contingent on Referendum Passage
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8.E.1. Fund 10 - $3,003,409
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8.E.2. Fund 38 - $172,107
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8.E.3. Fund 39 - $1,527,688
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8.E.4. Fund 80 - $327,412
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8.F. Act on 2024-2025 $4,647,957 Tax Levy, contingent on Referendum Failure
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8.F.1. Fund 10 - $3,003,409
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8.F.2. Fund 38 - $172,107
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8.F.3. Fund 39 - $1,145,029
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8.F.4. Fund 80 - $327,412
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9. Consent Agenda Items
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9.A. Accept Minutes-
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9.A.1. October 14, 2024 - Regular Meeting
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9.B. Personnel
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9.B.1. Hiring - Jamie Glandt - Summer School Principal & Director of Camp Invention
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9.B.2. Hiring - Bailey Thelen - Varsity Wrestling Assistant
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9.B.3. Hiring - Jacque Wiebensohn - 8th Grade Girls Basketball Coach
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10. School Board Input
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11. Adjournment
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