December 16, 2024 at 5:30 PM - Regular Meeting
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I. General Business
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I.A. Call to order
Description:
Board President Regina Schinker called the meeting to order at .....in the middle/high school library.
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I.B. Roll Call
Description:
Members present: Roger Cupp, Norma Switalski, Jesse King, Sonya Moyle, Regina Schinker, DyAnn Steinberger and Bob Stuart
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I.C. The Pledge of Allegiance
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I.D. Approval of Minutes, Bills & Receipts and Financial Report
Description:
Motion was made by...., seconded by..., to approve the...... Motion carried, 0 ayes, 0 nays, 0 absent
Attachments:
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II. Communication
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II.A. Oral
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II.B. Written
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III. Board Communication
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IV. Consent Agenda
A member of the Board may request any item to be removed from the consent resolution and defer it for a specific action and more discussion. No vote of the Board will be required to remove an item from the consent agenda. A single member's request shall cause it to be relocated as an action item eligible for discussion. Any item on the consent agenda may be removed and discussed as a non-action item or be deferred for further study and discussion at a subsequent Board meeting if the Superintendent or any Board member thinks the item requires further discussion. |
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IV.A. Approval of Carson Cupp, JV Boys Basketball, Volunteer
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IV.B. Approval of Zachary Higgins, 8th grade Middle School Boys Basketball Head Coach
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IV.C. Approval of Spencer Howe, 7th grade Middle School Boys Basketball Head Coach
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V. Reports
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V.A. Athletic Report - Glen Samson
Attachments:
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V.B. Elementary Report - Angie Crotser
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V.C. Middle/High School Report - Robert Kretschman
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V.D. Superintendents Report
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V.D.1) Legislative Update
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V.D.2) Bond Update
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VI. Discussion Items
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VI.A. Closing of the following bank accounts
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VII. Action Items
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VII.A. Approval to close the bank accounts as discussed.
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VII.B. Approval to open new bank account for the 2024 Building and Site Bond.
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VII.C. Approval to authorize the Board President, Board Treasurer, Superintendent and Business Manager as authorized signers on the new 2024 Building and Site Bond Account.
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VII.D. Approval of Triangle App fee #1 - 8/31/2024 $19,000.00
Attachments:
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VII.E. Approval of Triangle App fee #2 - 9/30/2024 $19,000.00
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VII.F. Triangle App fee #3 - 10/31/2024 $19,000.00
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VII.G. Approval of Linewize (ChromeBook) Baseline Policy (24-25)
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VII.H. Approval of Baseline Palo Alto Filtering Policy (24-25)
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VIII. Good of the Order
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IX. Adjournment
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