January 22, 2024 at 6:30 PM - School Board Meeting
| Agenda |
|---|
|
1. Call to Order (1 minute)
Attachments:
()
|
|
2. Selection of Chair Pro Tem (5 minutes)
|
|
3. Pledge of Allegiance (1 minute)
|
|
4. Approve Board Agenda (1 minute)
|
|
5. Recognitions (15 minutes)
|
|
5.A. Kindness Poster Winners by grade level (15 minutes)
Speaker(s):
Becky Brodeur, Associate Superintendent for Middle Schools, Nate Manaen, Director of Student Services, Britt Olean, ESC Social Worker
|
|
6. Consent Agenda (5 minutes)
|
|
6.A. Minutes from 01-08-24 School Board Meeting - A
Speaker(s):
Jeff Simon, Board Clerk
Attachments:
()
|
|
6.B. Retirements, Resignations, Terminations, Layoffs and Recalls, Leaves and Modified Leaves of Absence, Appointments - A
Speaker(s):
Matt Brain, Director of Employee Services
Attachments:
()
|
|
6.C. Cash Disbursements Report - A
Speaker(s):
Jennifer Beck, Director of Finance
Attachments:
()
|
|
6.D. Cash Balance Report - A
Speaker(s):
Jennifer Beck, Director of Finance
Attachments:
()
|
|
6.E. Monthly Revenue & Expenditures - A
Speaker(s):
Jennifer Beck, Director of Finance
Attachments:
()
|
|
6.F. Investment Report for Calendar Year 2024 - A
Speaker(s):
Jennifer Beck, Director of Finance
Attachments:
()
|
|
6.G. Delegation of Authority for SERVS/MEGS Financial - A
Speaker(s):
Jennifer Beck, Director of Finance
Attachments:
()
|
|
6.H. Bid #24029B-Food Service Equipment - A
Speaker(s):
Tiffany Audette, Director of Purchasing
Attachments:
()
|
|
6.J. Immunization Exclusions as required by Statute 121a.15 - A
Speaker(s):
Cindy Hiltz, Asst. Director of Student Services, Health Services
|
|
7. Communications, Delegations & Petitions (15 minutes)
|
|
8. Board Calendar & District Update (10 minutes)
Speaker(s):
Cory McIntyre, Superintendent
|
|
9. Finance (20 minutes)
|
|
9.A. Annual Audit (20 minutes) - B
Speaker(s):
Aaron Nielsen, CPA, Partner, MMKR
Attachments:
()
|
|
10. Labor Relations & Benefits (15 minutes)
|
|
10.A. Labor Relations Update (15 minutes) - B
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources
Attachments:
()
|
|
11. Board Correspondence & Communication
|
|
12. Executive Session (45 minutes)
|
|
12.A. Labor Negotiations (45 minutes)
Speaker(s):
Dr. Jennifer Cherry, Executive Director of Human Resources
|
|
13. Adjourn
|
