July 15, 2024 at 7:30 PM - Board of Education Regular Meeting

1. Meeting Called to Order

1.1. Roll Call

1.1.1. Excused/Unexcused Absences

1.2. Open Meeting Law

1.3. Meeting Properly Published and Posted

1.4. Rules for Public Participation Stated

1.4.1. Visitors

2. Consent Agenda

2.1. Minutes of Previous Meetings

2.2. Claims and Treasurer's Financial Report

3. Reports of Administrators and Committees

3.1. Principal's Reports

3.2. Activities Report

3.3. Superintendent Report

3.4. Board of Education Committee Report(s)

4. Discuss and approve the amended Account Agreement and Public Entity Authorization on all Genoa Community Bank Accounts (General Fund, Depreciation Fund, Lunch Fund, Activity Fund, Imprest Account and Prime Savings Account).
Authorized Signees: Jennifer Swantek, Chelsa Thompson, Dave Baxa, Chris Lecher and Lori Swantek. 
Removal of Signee: Jason Schapmann due to change in Superintendent.

5. Discuss and approve the amended Account Agreement and Public Entity Authorization on all Cornerstone Bank Accounts (Special Building Fund and Certificates of Deposit).
Authorized Signees: Jennifer Swantek, Chelsa Thompson, Dave Baxa, Chris Lecher and Lori Swantek. 
Removal of Signee: Jason Schapmann due to change in Superintendent.

6. Discuss and approve the amended Account Agreement and Public Entity Authorization on all Farmers State Bank-Bank of Clarks Accounts (Employee Benefit Fund).
Authorized Signees: Jennifer Swantek, Chelsa Thompson, Dave Baxa, Chris Lecher and Lori Swantek. 
Removal of Signee: Jason Schapmann due to change in Superintendent.

7. Discuss and approve Chris Lecher, Superintendent, as the school district's designee to sign federal forms.

8. Discuss, consider and take the necessary action to approve the meal prices for the 2024-2025 school year.

9. Discuss, consider and take the necessary action to approve the school nursing contract with the Genoa Medical Facilities for the 2024-2025 school year.

10. Discuss, consider and take necessary action to approve purchase of 200 student Chromebooks from the General Fund to replace aged out Chromebooks.

11. Discuss, consider, and take action to approve a settlement agreement for Dan Koziol for a personnel matter and discuss, consider, and take action to approve Dan Koziol resignation.

12. Discuss, consider and take all necessary action to approve a 0.6 FTE contract for Robyn Wilcox as K-12 School Counselor for the 2024-2025 school year.

13. Date, Time, and Location of Next Meeting

14. Executive Session

15. Adjournment