December 9, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order - roll call
|
|
2. Pledge of Allegiance
|
|
3. Notification of Posted Open Meetings Law Poster
|
|
4. Approve Consent Agenda
|
|
4.1. Notice of Regular Meeting
|
|
4.2. Approval of Agenda
|
|
4.3. Approval of Minutes of Prior Month Meeting
|
|
4.4. Approval of the December claims in the General Fund in the amount of $679,750.37; November claims in Activity Fund in the amount of $39,756.21; November 12-30th claims in the following funds: Special Building in the amount of $26,030.85; Bond Repayment Check in the amount of $3000; Lunch Fund Checks in the amount of $44,094.29.
Approval of October claims in the following funds: Special Building in the amount of $1,915,628.43; Depreciation Fund in the amount of $159,712.48; Lunch Fund in the amount of $23,461.26. |
|
4.5. Approval of Financial Reports
|
|
4.6. Approval of Resignation(s) -
|
|
5. Public Comment
|
|
6. Board Recognition
|
|
7. Agenda Items
|
|
7.1. Discuss Engineering Audit-includes HVAC, Energy Efficient Windows, LED Lighting
|
|
7.2. American Civics Meeting
|
|
7.3. AQuESTT Rating and NSCAS Scores Discussion
|
|
7.4. Annual Financial Literacy Education Report
|
|
7.5. KSB Policy Updates - Policy 2008 -Meetings and Policy 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds
|
|
7.6. Superintendent Contract
|
|
7.7. Excuse Board Members
|
|
8. Principal's Reports
|
|
8.1. Mr. Thomsen
|
|
8.2. Mr. Madison
|
|
8.3. Mr. Cudney
|
|
9. Board Reports
|
|
10. Superintendent Report
|
|
11. Set next meeting date/time: January 13, 2024 @ 6:00 PM
|
|
12. Adjourn
|