November 13, 2023 at 6:30 PM - Board of Education Regular Meeting
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Call to order and establish a quorum.
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Vote to approve the agenda as part of the minutes.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve the Regular October 9th Board meeting minutes.
Action(s):
No Action(s) have been added to this Agenda Item.
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Recognition of visitors and community involvement.
Discussion:
None
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Consent Agenda
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Regular Business
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Financial Reports:
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Review and vote to approve the following encumbrances and transfers:
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General Fund POs #280-321
Action(s):
No Action(s) have been added to this Agenda Item.
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Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
Action(s):
No Action(s) have been added to this Agenda Item.
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Motion and vote to adopt resolutions setting the annual school primary election on Tuesday, February13, 2024. The annual school board general election will be held April 2, 2024 and Publish the Call for Election (Legal Notice).
Action(s):
No Action(s) have been added to this Agenda Item.
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Board to discuss and take action to establish board meeting dates for 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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Board to consider and vote to surplus the following items:
Two laptop computers (2018 MacBook Pro (15” i7 2.2GHz 256GB SN/C02XJ4LSJG5H) & (2020 MacBook Air (13” M1 8CPU/8GPU 512GB SN/FVFDR0A6Q6L3) Band equipment: All drums, horns, guitars, uniforms and related items Elementary Laminator
Action(s):
No Action(s) have been added to this Agenda Item.
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Administrator Reports:
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Elementary
Discussion:
Coach Lewallen was not at the meeting due to the JH basketball tournament, so Mr. Wilson filled in by stating that the elementary has the same number of students.
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High School
Discussion:
Mr. Lorenz was not at the meeting due to the JH basketball tournament, so Mr. Wilson handed out a paper to the board members that Mr. Lorenz typed up.
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Superintendent
Discussion:
Mr. Wilson mentioned to the board that he had visited with a gentleman from OSIG a couple of weeks ago over school property. The SRO grant has been approved. The Ag building is complete. Mr. Wilson said he has been working on the federal audit and the on-site review will be in April.
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New Business
Discussion:
None
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Vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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