September 13, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. Pledge of Allegiance & Call to Order
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2. Student Representative Report
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3. Administrators' Reports
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4. Public Comment
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5. Curriculum Report/ Program Review:
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5.1. Noel Erskine - Technology Update
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6. Superintendent's Report
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6.1. Upcoming Dates and Events of interest to the Board
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6.2. Commendations
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6.3. Personnel Updates
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7. Consent Agenda
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8. Policies
Recommended Motion(s):
Approve 5417.1 Administrative Regulation for School Wellness Policy. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. NASB updates
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10. Approve the Purchase of a Stinger QUAD-AER 3600
Recommended Motion(s):
Approve the purchase of a Stinger QUAD-AER 3600 for $16,870.50 Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Approve Purchase of Special Education Bus
Recommended Motion(s):
Approve the purchase of a new Special Education Midline Bus for $98,850.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Superintendent Evaluation
Recommended Motion(s):
Approve the Superintendent evaluation tool for the 2023-24 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. 2023-2024 Budget Adoption
Recommended Motion(s):
Approve the budget for the 2023-24 school year General Fund $33,761,734, Depreciation Fund $416,526, Employee Benefit $48,620, Activities $1,220,322,
School Nutrition $2,487,726,
Bond Fund $4,508,041, Special Building Fund $2,518,828,
Qualified Capital Purpose Undertaking Fund $2,341,434,
Student Fees $18,914
Total $47,322,145 Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. 2023-2024 Property Tax Request
Recommended Motion(s):
Approve the 2023-24 Property Tax request of General Fund at 0.800667, IS Bond Fund at 0.018474, MS Bond Fund at 0.048950, Special Building fund at 0.044950, QCPUF 0.017081 for a total levy of 0.930122 Passed with a motion by Board Member #1 and a second by Board Member #2.
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15. Strategic Planning Solution Partner
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16. Lancaster Co. / District Development Updates
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17. Buildings, Grounds and Transportation updates
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17.1. Grounds Update - Shane Stueck
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18. Board Strategic Plan Goals & Board Areas of Focus
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18.1. Review and Edit 2023-2024 Board Goals
Recommended Motion(s):
Approve the 2023-24 Board of Education Goals Passed with a motion by Board Member #1 and a second by Board Member #2.
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19. Board Reports
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20. Correspondence items
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21. Adjournment
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