July 8, 2024 at 7:00 PM - Board of Education Regular Meeting

1. Opening Procedures

1.1. Call Meeting to Order - "Open Meetings Act" & Publication Notification

1.2. Roll Call

1.3. Excuse Absent Members

1.4. Pledge of Allegiance

2. Recognition of Visitors/Communications from the Public

3. Reports and / or Guest Speakers

3.1. Staff and Student Presentations

3.2. Superintendent's Report 

 

• Board Committees
  • Negotiations (Koch, Scherling, Quackenbush)
  • American Civics (Gronemeyer, Weise)
  • Building & Grounds (Damrow, Koch, Quackenbush)
  • Safety (Scherling, Gronemeyer)
• Celebrations & Upcoming Considerations
• Quarterly Budget Update

3.3. Elementary Principal's Report

3.4. Secondary Principal's Report

3.5. Athletic / Activities Director Report

4. Approve Action Items as presented: 1) Minutes of the previous Regular Meeting, 2) Claims for Disbursement, and 3) Financial Statements. 

5. New Business:

5.1. Discuss and take any necessary action to approve Jane Lintz to be added to the bank card at First State Bank, DeWitt .

5.2. Discuss, consider and take any necessary action regarding approval of the 2024-2025 Student/Activities Handbook

5.3. Discuss, consider and take any necessary action regarding approval of the 2024-2025 Staff Handbook.

5.4. Discuss, consider and take any necessary action regarding approval of Policy 5045, Student Fees

5.5. Discuss, consider and take any necessary action regarding Policy # 5018, Protection of Pupil Rights, and Policy # 5057, District Title I Parent and Family Engagement Policy.

5.6. Discuss, consider and take any necessary action regarding Policy # 5001, Attendance and Excessive Absenteeism 

5.7. Discuss, consider and take any necessary action regarding reaffirming Policy # 5004.1, Resolution Option Enrollment

5.8. Discuss, consider and take any necessary action regarding Policy # 5045 Bullying

5.9. Discuss, consider and take any necessary action regarding Policy # 5052 Student Wellness

5.10. Discuss, consider and take necessary action to approve the selection of a superintendent search firm. 

5.11. Discuss and take any necessary action on selling the three older school vans.

5.12. Discuss, consider and take any necessary action regarding setting up a work session to review the district budget for the 2024-2025 school year and the facility study.

6. Adjournment