September 9, 2024 at 8:30 PM - This meeting will begin at the conclusion of the 2024-2025 Tax Request Hearing -Regular Board of Education Meeting
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I. SECTION I OPENING
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I.A. Call Meeting to Order
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I.B. Pledge of Allegiance
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I.C. Roll Call
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I.D. Excuse Absent Board Members
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I.E. Acknowledge Posted Open Meeting Act
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II. SECTION II REVIEW OF THE AGENDA
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II.A. Publication of Notice
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II.A.a. Changes/Approval of Agenda
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II.A.b. Notes Regarding Agenda
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III. SECTION III CELEBRATION OF EXCELLENCE
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IV. SECTION IV RECOGNITION OF VISITORS/PUBLIC COMMENT
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(Please complete the sign-in sheet prior to the meeting. A time limit of five minutes per individual is allowed and not more than twenty minutes per specific topic unless a majority of the Board Members present vote to extend the time limit. No action will be taken on subjects that are not on the agenda. No complaints shall orally be initiated against individual district employees or instructional materials used in the district.)
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V. SECTION V BUSINESS ITEMS
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V.A. Approval of Prior Minutes:
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Minutes are attached.
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V.B. Review of Financial Statements
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V.B.a. Activity Fund
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Rationale:
August Highlights
Feel free to ask me if you have any questions over the Activities Account. Whitney Armstrong |
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V.C. Approval of Bills
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V.C.a. Check Listing Report
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VI. SECTION VI REPORTS
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VI.A. SUPERINTENDENT REPORT
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VI.C. ELEMENTARY PRINCIPAL REPORT
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VI.D. ACTIVITIES DIRECTOR REPORT
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VII. SECTION VII BUSINESS ITEMS
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VII.A. Discuss, consider, and take all necessary action to adopt a resolution increasing the school district’s base growth percentage used to determine the school district’s property tax request authority by up to 6%.
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VII.B. Approve the proposed 2024-2025 budget
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VII.C. Approve the proposed 2024-2025 tax request
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VII.D. Approve purchase of services from Johnson Controls for inspection and repairs to elementary school fire suppression system
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VII.E. Approve Kirk Dolezal and Associated Repairs as student transportation inspection and repair mechanic for the district
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VII.F. Approve agreement with ServiceMaster for night custodial services at the MS/HS building
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VII.G. Approve board goals for the 2024-2025 school year
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VII.H. Approve purchase of ovens for the MS/HS kitchen
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VII.I. Approve replacing coil in new gym rooftop HVAC unit
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VII.J. Discuss the superintendent performance appraisal form and its use this school year
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VIII. SECTION VIII PERSONNEL
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VIII.A. Approve resignation of Bill Witthun, MS/HS night custodian
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VIII.B. Approve hiring Heidi Widick as cafeteria worker at the MS/HS
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IX. SECTION IX REMINDERS AND DATES
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IX.A. Next Meeting: October 14, 2024: Regular Meeting - 7:30 pm
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X. Adjourn
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