Monday, July 8, 2024 Regular Meeting Time - 6:00 p.m. - Monthly Board Meeting
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1. Call to order - 6:00 p.m.
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2. Adopt/Amend Agenda
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3. Public Comments
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4. Consent Agenda: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL
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4.a. Approval of Meeting Minutes
June 10, 2024 regular meeting June 24, 2024 special meeting
Attachments:
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4.b. Approval of Financial Report and Monthly Claims and Accounts
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4.c. Approval of Staffing Matters/Personnel
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5. Communications: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSIDERATION
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6. Information Items:
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6.a. Types of School Board Meetings
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6.b. Board Member Reports
Description:
Tonya Kelly will present a summary of the Superintendent's 1 year evaluation conducted in a closed session on Monday, June 10th.
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6.c. Teacher Reports
Speaker(s):
Christina Wolner
Description:
Chrsitna Wolner will share highlights from 2024 Education Express
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6.d. Superintendent Report
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6.e. Finance Information
Description:
School Finance Expenditures Primer
2024-2025 General Fund Expenditure Budget in Terms of Categories
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6.f. Seesaw contract
Description:
Seesaw is a platform we utilize as a curricular supplement. We are requesting the addition of an online professional development module to support our staff. The cost of Seesaw is covered by Title I funds.
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6.g. 2024-2025 Proposed Activity Fees
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6.h. Special Education Compliance Findings
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7. Discussion/Approval Items:
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7.a. Operating Capital
Description:
Discussion: Increase operating capital through operating referendum or capital projects levy. If the district chooses to proceed with a question on the November ballot, the paperwork must be filed no later than Aug 13.
On June 10, 2024, the school board voted not to pursue building projects for the pool, daycare, and bus garage. Although these discussions are included in this slide show, we will only be referencing slides 10-21.
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8. Action Items:
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8.a. Fuel Bids
Description:
Approve Fuel Bids. Bids are due to District Office by 3:00pm on July 8, 2024. Bids will be presented at the board meeting.
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8.b. Resolution-District Donations
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8.c. Approval of School Fundraisers
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8.d. Designation of Identified Official with Authority for 2024-2025 School Year
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8.e. Principal Contracts
Description:
Principal contracts are updated with the following updates:
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8.f. Transportation Software Purchase
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8.g. Policies
Description:
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9. Adjournment
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