September 16, 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. Hearings
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3.1. 2024-25 Budget Hearing
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3.2. 2024-25 Tax Request Hearing
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4. 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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4.1. 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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4.2. 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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5. Informational Items
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5.1. Treasurer's Report
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5.2. Administrative Reports
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5.2.1. Elementary Principal
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5.2.2. Asst. Principal/Athletic Director
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5.2.3. Director of Student Services
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5.2.4. Middle School Principal
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5.2.5. Director of Learning
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5.2.6. High School Principal
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5.2.7. Superintendent
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5.3. Communications
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5.4. Audience Comments
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5.5. Board Committee Reports
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6. Action Items
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6.1. Discuss, consider, and take any necessary action on the revision of Policy 2006 Complaint Procedure
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6.2. Discuss, consider, and take any necessary action on the purchase of laptops from Apple.
Recommended Motion(s):
Approve the purchase of 25 laptops with Apple Care from Apple at a cost not to exceed $21,200. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Discuss, consider, and take any necessary action on Pay Application #17 from MCL for the current construction project.
Recommended Motion(s):
Approve funding Pay Application #17 from MCL in the amount of $1,169,506.97. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Discuss, consider, and take all necessary action to accept gift of digital video scoreboard from Wahoo Youth Sports Association and to enter into Gift Acceptance Agreement memorializing the terms of such acceptance.
Recommended Motion(s):
Accept the gift from the Wahoo Youth Sports Association and to enter in the Gift Acceptance Agreement, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Discuss, consider, and take any necessary action on the add-alternates proposed by MCL.
Recommended Motion(s):
Approve the following add-alternate items as presented by MCL: ___ Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Personnel-resignations/hiring's
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7. Items for Next Regular Meeting
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8. Adjourn
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