April 15, 2024 at 7:00 PM - Board of Education Regular Meeting
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I. Americanism Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Lease Renewal with Capital Business Systems for Copier Services
Recommended Motion(s):
Action to approve the copier proposal from Capital Business Systems for a 60 month term passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Discuss and take any necessary action on the expansion of athletic offerings at PHS.
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VIII. New Business
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VIII.A. Certified Contract for Tessie Flower
Recommended Motion(s):
Action to approve the certified contract for Tessie Flower for the 24-25 school year as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Certified contract for Cassidy Gillespie
Recommended Motion(s):
Action to approve the certified contract for Cassidy Gillespie for the 24-25 school year as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Consider and take action to accept a board member’s resignation
Recommended Motion(s):
Action to approve the resignation of Brian Wichman from the board passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Consider and take action to authorize the superintendent to provide written notice of the board vacancy to the election commissioner or county clerk by letter and the public by a notice published in a newspaper of general circulation in the school district as required by law.
Recommended Motion(s):
Action to approve the superintendent to provide written notice of the board vacancy to the election commissioner and the general public as required by law passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Americansim Committee Report
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IX.B. Summer School Update
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IX.C. 24-25 Preschool Update
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IX.D. NSBA National Conference Report
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IX.E. Legislative Report
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IX.F. Student and Staff Successes
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X. Advance Planning
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XI. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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