February 19, 2024 at 6:30 PM - Regular Board Meeting
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Call to Order
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Open Meeting Compliance
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Consent Agenda
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Acceptance of Minutes - 15 January 2024/5 February 2024
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Financials
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Receipts - $439,160.00
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Vouchers - $697,198.33
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Fund 60 - $0
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Volunteer Applications
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Substitute Applications
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New Hires/Resignations
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RECOGNITION:
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State FBLA Trip Approval/April 7-9 - Mrs. Mullikin Advisor
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Hornet Council Report
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2022-23 Audit Report - Ms. Krisztina Dommer, Lauterbach & Amen, LLP (Video Conference)
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Community Comments
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Old Business
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Action: Records Retention Consultant Proposal
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Action: Middle School Football Cooperative with Seneca - Mr. Bunders
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Concrete Block Masonry Sill-Reprofiling (75-80 sills)
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New Business
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2024-2025 School Calendar
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Discussion/Action: Bleacher Report/Repairs
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State Education Convention Report - Mr. Martin
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Discussion/Action: Building Signage
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Achievement Gap Reduction (AGR) Report - Mr. Kilburg
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Reports
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Business Office - Mr. Mara
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Principal - Mrs. Dums
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Athletics - Mr. Bunders
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Special Education/Assessments - Mr. Kilburg
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District Administrator - Dr. Albrecht
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Closed Session - under s.s.19.85 (1)(c) considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has data of specific persons, preliminary consideration of specific personnel to discuss and take possible action (g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
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Reconvene to Open Session/Report Releasable Action(s)
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Adjourn
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