April 22, 2024 at 5:00 PM - Regular Meeting
Agenda |
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I. Determination of Quorum and Call to Order
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II. Public Comment:
Description:
Welcome to this meeting of the Board of Education Independent School District #695, Chisholm School District. We are extremely pleased that you have shown an interest in school district affairs by attending this meeting. The Board of Education allows public participation at its meeting, but at the same time has the responsibility for conducting its business in an orderly fashion. We will provide the audience with an opportunity to request to speak. We request that before you speak to announce your name. Each speaker will be allowed five minutes unless the time limit is waived by a majority of the board members present. At a public meeting of the board, no person shall orally initiate charges or complaints against individual employees of the district or challenge instructional materials used in the district. All such charges, if presented to the board directly, shall be referred to the Superintendent for investigation and report. We would also like to remind the public that the school board is not allowed to comment on your concerns. If there are no questions, we will open the public comment section of the board meeting.
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III. Recognition of Guests and Visitors
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IV. Reports
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V. Consent Agenda
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V.A. Minutes of the April 8, 2024 Regular Meeting
Payrolls for the Month of March 2024 in the amount of $671,754.23 Accounts Payable for the Month of March 2024 in the amount of $505,982.22.
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VI. Approve Agenda
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VII. Action Agenda
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VII.A. Motion to approve bids as presented by InGensa and proceed with issuing contracts.
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VII.B. Approve Resolution, increasing District Superintendent spending authority by up to $50,000, not to include change orders related to the construction project.
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VII.C. Motion to approve the resolution to accept donations.
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VIII. Discussion
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IX. Information
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IX.A. ESST update
MDE Corrective Action Plan for Fiscal Year 2023 Enrollment Number for April 2024
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X. Adjourn
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