December 9, 2024 at 6:00 PM - Board of Education Regular Meeting

1. Call To Order, Roll Call

2. Notice of Open Meetings Statute

3. Recognition of Visitors

4. Consent Agenda

4.1. Approval of Minutes

4.2. Financial Report

4.3. Reading and approval of general fund bills in the amount of $339,147.90. Check#33856-33899.

4.4. Approve transfer of $339,147.90 from MMDA checking to general fund checking. Checks #33856-33899.

4.5. Reading and approval of building fund bills in the amount of $41,700.79. Checks #1709

4.6. Activity Fund Report

4.7. Reading and approval of the Lunch fund bills in the amount of $13,006.57. Checks#8551-8559

5. Information Item

5.1. Annual Financial Literacy Report

5.2. Rule 10 Safety Audit

5.3. Superintendents Evaluation.

5.4. 2023-2024 School District Audit. 

5.5. Upcoming Board Member Workshops.

6. Action Item

6.1. Discuss, consider and take action to approve an Extended Warranty for the Ford Expedition and Honda Odyssey

6.2. Excuse Absent Board Members

7. Reports:

7.1. Report of the Superintendent

7.2. Report of the Principal

7.3. Committee Reports:

7.3.1. Finance and Personnel

7.3.2. Building and Grounds

7.3.3. Transportation

7.3.4. Instruction and Americanism

8. Next meeting dates and time

9. Adjournment