December 2, 2024 at 6:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
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1.A. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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3. TRUTH IN TAXATION HEARING
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3.A. Truth in Taxation Presentation
Attachments:
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3.B. Final Levy Limitation 2024 Payable 2025
Adopt the Final 2024 Payable 2025 Levy in the amount of $1,811,949.22 and the category totals as shown on the Final Levy Limitation and Certification Report dated December 2, 2024, from the Department of Education |
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4. PUBLIC AGENDA ITEM
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5. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda |
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5.A. Minutes - November 18th
Attachments:
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5.B. BHS Water Heater Burner Replacement - Accept Naylor's Heating & Refrigeration quote in the amount of $27,803.
LTFM funds will be used to purchase
Attachments:
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5.C. Bus Garage Door Replacement - $12,478
LTFM funds will be used to purchase
Attachments:
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5.D. FMLA Leave Request - Employee A is requesting intermittent FMLA medical leave for the remainder of the 2024-2025 SY
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5.E. FMLA Leave Request - Employee B is requesting intermittent FMLA leave for the remainder of the 2024-21025 SY
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5.F. Policy 606 - Textbooks and Instructional Materials - Correct statutory reference in Art. III.B.
Attachments:
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5.G. Policy 613 - Graduation Requirements - Correct paragraph references in Art. VI.B.; add Note to Art. V on Revisor's response
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6. INFORMATIONAL ITEMS
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6.A. Student Input and Recognition
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6.B. BES Principal Report
Presenter:
Kristi Moritz
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6.B.1) BES Holiday Book Shop
Presenter:
Sarah Larson
Attachments:
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6.C. BHS Principal Report
Presenter:
Mark Bensen
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6.D. Community Education Report
Presenter:
Corrie Uhlir
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6.E. Superintendent Report
Presenter:
Dr. Erich Heise
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6.E.1) Enrollment
Attachments:
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6.E.2) Region 1 Joint Powers Board Election
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6.F. Board Policy First Reading and Comments
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6.F.1) Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources
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7. ACTION ITEMS
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7.A. Dance Booster Fundraiser - Annual Dance show on December 7th.
Attachments:
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8. BOARD MEMBER REPORTS
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8.A. Athletics
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8.B. Committee Reports
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8.C. District Advisory
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8.D. Meet and Confer
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8.E. Negotiations
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8.F. Security
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8.G. Transportation
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8.H. Wellness
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9. NEXT MEETING'S AGENDA ITEMS
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10. FUTURE MEETINGS
School Board Meeting - December 16, 2024, at 6:00 p.m. in BHS Room 101 |
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11. ADJOURNMENT
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