June 27, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Communications and Visitors
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III. Approve Regular and Executive Minutes
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IV. Financial Statement and Approval of Bills
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V. Business
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V.A. Approve Amended Budget for FY23
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V.B. Approve permanent transfer of $160,000 from working cash fund to operation and maintenance fund
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V.C. Approve Consolidated District Plan
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V.D. Resolve that all "Hazardous Transportation" conditions still exist as submitted in approved reports
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V.E. Approve destruction of any auditory Executive session minutes which are 18 months or older
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V.F. Approve recommendation that all Executive minutes remain closed
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V.G. Approve recommendation to pay all customary bills in July
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V.H. Approve recommendation to use Alpha Bread next year
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V.I. Approve counseling contracts for Danny Osterloo and Wisnu Meijer
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V.J. First reading of Policies: 4:45, 4:100, 5:230, 6:10, 7:275, 7:305, 7:330
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V.K. Approve contract with IEC as district electricity provider
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V.L. Approve The Benning Group, LLC as the district auditors for FY23
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V.M. Approve bleacher repairs at the Intermediate School
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V.N. Approve Miller, Hall & Triggs as the attorneys of record for the district
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V.O. Approve recommendation to extend the lease of the North building to Cadence Academy
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V.P. Approve student handbook changes
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VI. Information
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VI.A. Resignation of Katie Schoettmer
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VI.B. Resignation of Emily Langdon
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VI.C. Resignation of Danielle Rohrer
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VI.D. Resignation of Courtney Stenger
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VI.E. Resignation of Lauren Fulton
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VI.F. Bus Bill Update for First Student
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VI.G. Handle with Care Alerts Summary
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VII. Reports
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VII.A. Principal(s)
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VII.B. Superintendent
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VII.C. Board of Education
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VIII. Adjourn to Executive Session
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IX. Action from Executive Session
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X. Adjournment
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