June 24, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.
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2. Roll Call: Denise Churchill, Stephen Donnelly, John Haskins, Jennifer Summers, Vanessa Thun, Greg Vosberg, Lisa Werner
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3. Expressions from the Public
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4. Items too Late for Printed Agenda
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5. Adoption of the Agenda
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6. Adoption of the Consent Agenda: Items on the Consent Agenda are to be voted on as a single item by the Board. Board Members may remove items from the Consent Agenda prior to vote. Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.
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6.A. Minutes:
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6.A.1.
Meeting Minutes: 05-13-2024 Meeting Minutes: 06/10/2024
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $366,736.17
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6.C. Financials
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7. Communications
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8. Committee Report(s)
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8.A. Bullying Task Force 6/13/24
Executive 6-17-24 (Foundation) Building & Grounds 6/18/24 |
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9. The Superintendent and Director of Finance recommend the Board amend the 2023-2024 Budget, as presented per resolution (General Fund, Bison Educational Trust Fund, Food Service Fund, Activity Fund, Debt Fund, Public Improvement Fund).
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10. The Superintendent recommends the Board approve the operating millage renewal proposal, as presented, and placed on the ballot of a regular election Tuesday, November 5, 2024. This proposal will allow the school district to levy the statutory rate of not to exceed 18 mills on all property, except principal residence and other property exempted by law, required for the school district to receive its revenue per pupil foundation allowance and renews millage that will expire with the 2025 tax levy.
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11. Update PUD Presentation - Ed Gausselin
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12. Presentation: Technology Director - Jacob Stella
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13. Presentation: Athletic Director - Matt Johnson
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14. The Superintendent recommends the Board grant tenure status to Brian Schiller.
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15. The Superintendent recommends the Board grant tenure status to Martin McGinn.
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16. The Superintendent recommends the Board set the following tuition rates for new student enrollment for 2024-2025 at $7,500 annually/additional child $5,000. Tuition students currently enrolled are not subject to rate increases.
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17. Remarks from the Superintendent
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18. Remarks from the Board President and Members
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19. Discussion Item(s)
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19.A. Building and Trades House: Policy 3305 Sale or Lease of District Property
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19.B. The Superintendent approved the following hire:
Kerry Frum - Administrative Assistant/Athletic Director & Daycare Program |
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20. The Superintendent recommends the Board convene in Closed Session per Section 8(a) of the Open Meetings Act to conduct a superintendent's periodic personnel evaluation.
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21. The Superintendent recommends the Board reconvene into open session.
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22. Other Business
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23. Adjournment
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