June 10, 2024 at 7:00 PM - Board of Education Regular Meeting
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I. Policy 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. Drivers Education Contract with ESU #3 for 2024-2025
Recommended Motion(s):
Action to approve the Drivers Education Contract with ESU #3 for 2024-2025 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Approval of Bus Contract for the 2024-2025 School Year
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VII.C. Consider, Discuss and take any further action necessary regarding the addition of Boys Tennis at PHS
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VIII. New Business
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VIII.A. Full-Time Para-Professional Proposal
Recommended Motion(s):
Action to approve the Full Time Para Proposal as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Educational Service Unit #3 Core Services and Property Tax Levy Funds Purposes for 2024-25
Recommended Motion(s):
Action to approve the ESU #3 Core Services and Property Tax Levy Funds for 2024-25 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. First Read of Policies 2006, 2008, 2009, 3031.1, 3004.1, 3017, 3032, 3053, 3057, 3059, 3060, 4011, 4053, 5004, 5005, 5008, 5035, 5052, 6005, 6031, 6036, 6037, 6039, 6040, 6041, 6042, and 6043.
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VIII.D. Activity Van/Suburban Purchase
Recommended Motion(s):
Action to approve the purchase of a van/suburban for up to $$$ 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. Policy Committee Report
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IX.B. 2024 Summer Projects
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IX.C. 2024-25 Budget Process and Timeline
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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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