May 13, 2025 at 6:00 PM - Sutherland Public School District 55
| Agenda |
|---|
|
1. Call the meeting to order
|
|
2. Flag salute
|
|
3. Open Meetings Law
|
|
4. Roll call
|
|
5. Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.a. Approval of Minutes - April 8, 2025 Regular Meeting
Attachments:
()
|
|
5.b. Approval of General Fund Bills - $488,281.23
Attachments:
()
|
|
6. Treasurer's report
Attachments:
()
|
|
7. Recognition of Visitors/Public Comment
|
|
8. Action Items
|
|
8.a. Approve the absence of Janet Mueller for the regular meeting on April 8, 2025
Recommended Motion(s):
Approve the absence of Janet Mueller from the April 8, 2025 regular board meeting passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.b. Carl Dietz Consulting, LLC
Rationale:
Carl Dietz is no longer employed by First Financial but has become an independent consultant. Attached is his Consulting Contract in the amount of $5,000 for the duration of May 2025 - April 2026 for budget support.
Recommended Motion(s):
Motion to approve the Carl Dietz Consulting, LLC Contract in the amount of $5,000 for the term of May 1, 2025 - April 30, 2026 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8.c. Weight Room
Rationale:
Weight Room
Update Fund Raising Flooring - timing Improvements |
|
8.d. Policy Approval
|
|
8.e. Resignations - Jessica Rasby
Recommended Motion(s):
Motion to approve Jessica Rasby's resignation letter passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.f. Option Students
|
|
8.g. Langemeier Heating & Cooling
Rationale:
Invoice and potential request for future service contract
Recommended Motion(s):
Motion to approve the Langemeier Invoice for the servicing of the 40 units for the months of July/August 2025 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8.h. Computer Purchase
Attachments:
()
|
|
9. Reports
|
|
9.a. Elementary Principal Report
|
|
9.b. High School Principal Report
|
|
10. Board Reports
|
|
11. Superintendent Report
|
|
12. Next meeting date and time
Rationale:
Please review your calendar to make sure that Tuesday, June 10th will work for our next meeting.
|
|
13. Adjournment
|
