Monday, February 12, 2024 Regular Meeting Time - 6:00 p.m. - Monthly Board Meeting

1. Call to order - 6:00 p.m.

Lynn will help Brett review financials

Pledge of Allegiance

2. Adopt/Amend Agenda

3. Public Comments

-Sharon Olson

4. Consent Agenda:  THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL

4.a. Approval of Meeting Minutes

4.b. Approval of Financial Report and Monthly Claims and Accounts

4.c. Approval of Staffing Matters/Personnel

5. Communications:  THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSIDERATION

6. Information Items:

-Food Service Vendor Change

-Southwest Initiative Foundation Grant for Music Department Updates

-ICS Bid Award

6.a. Board Member Reports

6.b. Teacher Reports

6.c. AD/Community Ed/Transportation Reports

6.d. School Nurse Reports

6.e. Principal Reports

6.f. Technology Director Reports

6.g. Business Manager Reports

6.h. Superintendent Report

6.i. Early Childhood Coordinator Report

6.j. School Board Recognition Month

7. Discussion/Approval Items:

7.a. Lane Changes
Chris Lehne - MA  --> MA10
Danielle Wager - BA --> BA40
Elissa Christensen - BA15 --> MA
Allysa Hurley - MA10 --> MA20 
Chelsea Ludvigson - BA20 Step 7 --> 7MA10
 

7.b. Action Items:
Resolution - Approval of Resolution Directing the Administration to Make Recommendations for Reduction in Programs and Positions and Reasons Therefor
 

7.b.1. Action - 
Approve T. Bachmeier to be added as a signatory at the bank for payroll accounts.

7.b.2. Action Item - TEACH Grant for Maddie Stevens

7.b.3. Action Item - Pool

7.b.4. Action Item - 2024-2025 Academic Calendar

7.b.5. Action - SWWC Service Agreement

7.b.6. Approval of School Fundraisers

• Spanish Club - February 13, 2024 - 50/50 and half court shot contest at BBB
• Spanish Club - February 20, 2024 - 50/50 and half court shot contest at GBB
• Spanish Club - February 21, 2024 - Walking Tacos @ dodgeball tournament
• Robotics - March 15, 2024 - Open House
• Spanish Club - March 16, 2024 - Super Smash Brothers Tournament

7.b.7. Policies

• 714 | Fund Balances

7.c. ICS Bid Award

8. Resolution-District Donations
 

1/10/2024	Backpacks for Kids	Jerry & Renae Durfee	$200
1/17/2024	General Fund	FM Bank - Mascot Debit Card	$1,200
2/6/2024	AR Funds - Elementary	Katie Palmreuter	$202
2/6/2024	Backpacks for Kids	First Presbyterian Church	$350
		TOTAL	$1952

9. Adjournment