Monday, March 11, 2024 Regular Meeting Time - 6:00 p.m. - Monthly Board Meeting

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

• Pledge of Allegiance

2. Adopt/Amend Agenda

3. Public Comments

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

Resignations:

• 2/23/24 - Isabella Longhenry - daycare
• 2/29/24 - Paige Conover - daycare
• 3/10/24 - Nancy Buell - Early Childhood Coordinator

Hirings:

• 3/12/24 - Jesse Wilson - daycare
• 3/12/24 - Jeremiah Stevens - daycare

5. Communications:  THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSIDERATION

6. Information Items:

6.a. Board Member Reports

6.b. Teacher Reports

6.c. Student Reports

• Robotics Team Representatives
• Tyler Gades & Parker Bothun - Internship Class

6.d. AD/Community Ed/Transportation Reports

• 2024-2025 Preschool Calendar and Rates

6.e. School Nurse Reports

6.f. Principal Reports

6.g. Technology Director Reports

6.h. Business Manager Reports

6.i. Superintendent Report

7. Discussion/Approval Items:

7.a. Continuation of pool coversation

8. Action Items:
 

8.a. Revision of November regular school board meeting date. 

• November 11 is Veteran's Day, which is a restricted meeting date by MSBA. 
  • November 12
  • November 18

8.b. Revision of Superintendent Contract based on EDA engagement

8.c. Budget Recommendations

8.d. Approve revised final budget for current fiscal year

8.e. Resolutions discontinuing and or reducing programs and services

8.f. Non-renewals

8.g. SWWC SC Contract

8.h. A&I Budget

• R. Stotesbery will discuss during his report

8.i. IAQ Assessment Proposal

8.j. Resolution-District Donations
 

2/13/2024		Robotics		David M. Pederson		$500.00
2/13/2024		Band Dept-equip/vf sponsor		David M. Pederson		$535.00
2/15/2024		FACS-purchase David Ramsey curriculum		Thivent Financial-Dawson		$500.00
						$1535.00

8.k. Approval of School Fundraisers

• Golf-a-thon  -  March 26, 2024

8.k.1. Amended date for the previously approved Super Smash Bros Tournament held by the Spanish Club. The new date is 4/13/2024.

8.l. Policies

8.l.1. Second Reading - Policy #714

9. Adjournment