February 19, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Policy Review
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4.3. Lunch Program
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4.4. Administrative Reports
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4.4.1. Elementary Principal
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4.4.2. Asst. Principal/Athletic Director
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4.4.3. Director of Student Services
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4.4.4. Middle School Principal
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4.4.5. Director of Learning
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4.4.6. High School Principal
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4.4.7. Superintendent
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4.5. Communications
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4.6. Audience Comments
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4.7. Board Committee Reports
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5. Action Items
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5.1. Facility Projects update
Recommended Motion(s):
Approve the following add-alternates from the list provided by MCL for a total cost not to exceed $______. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Discuss, consider, and take any necessary action on the proposed School Calendar for the 2024-25 academic year.
Recommended Motion(s):
Approve the 2024-25 school calendar, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Discuss, consider, and take any necessary action on the responses to the RFP for Lawn Service for the 2024 growing season.
Recommended Motion(s):
Approve contracting with Eddie Lawn Service for care and maintenance on grounds for the 2024 growing season. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Discuss, consider, and take any necessary action on the purchase of shot clocks to be installed in the gym(s) at Wahoo Public.
Recommended Motion(s):
Approve the purchase of shot clocks from Sports Facility Maintenance in an amount not to exceed $___. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Discuss, consider, and take any necessary action on the Board of Education committee appointments for the 2024 calendar year.
Recommended Motion(s):
Approve the board committee appointments for the 2024 calendar year as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Disuss, consider, and take any necessary action on the Superintendent evaluation completed by the Board of Education.
Recommended Motion(s):
Approve the superintendent evaluation as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Personnel-resignations/hiring's
Recommended Motion(s):
Approve the hiring of Andy Klepper, Alexis Miers, Joel Carpenter, and Tyler Hodges for the 2024-25 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Items for Next Regular Meeting
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7. Adjourn
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