December 12, 2023 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. ROLL CALL
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III. MISSION STATEMENT
Description:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS
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IV.A. Approval of Agenda
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IV.B. Announcements
Dec. 25-Jan. 2 No School District office closed 25, 26,1, 2 Jan. 9 5:30 Board Organization Meeting, Community Room Jan. 9 7:00 Regular School Board Meeting, Community Room Jan. 15 No School Jan.16 Tue. 5:30 School Board Work Session, Community Room |
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V. COMMUNICATION TO THE BOARD
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V.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time. Time will be limited to three minutes per speaker.
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VI. CONSENT AGENDA
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VI.A. Personnel Report
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VI.B. School Board Minutes
Description:
November 14 and 28 Regular School Board Meeting Minutes and November 21 School Board Work Session.
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VI.C. New/Suspended/Deleted Courses as presented at the November 28 School Board Meeting
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VI.D. World's Best Workforce as presented at November 28 School Board Meeting.
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VI.E. Policy Second Reading
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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VIII.A. Reports from Members of the Board
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VIII.B. Superintendent's Report and Correspondence
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VIII.C. FY2023 Audit
Presenter:
Bryan Hennekens Dir. of Finance and Operations, Jim Eichten, MMKR
Description:
The Board will be provided information on the FY2023 audit.
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IX. DISTRICT'S ANNUAL BUDGET HEARING (TRUTH IN TAXATION HEARING)
Presenter:
Bryan Hennekens Dir. of Finance and Operations and Ryan Fetters, Baker Tilly
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X. ACTION ITEMS
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X.A. 2023 Payable 2024 Levy
Presenter:
Bryan Hennekens Dir. of Finance and Operations
Description:
2023 Payable 2024 Levy
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X.B. Highland Elementary Roof Bid
Presenter:
Bryan Hennekens Dir. of Finance and Operations
Description:
The Board will be asked to approve the Highland Roof Bid.
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X.C. Student Transportation Services Request for Quote Authorization
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X.D. Resolution to Combine Precincts for Special Elections
Presenter:
Stephanie
Description:
The Board will be asked to approve a resolution to combine precincts for Special Elections.
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XI. CLOSED SESSION
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XI.A. Motion to move to a closed meeting
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XII. RETURN TO OPEN MEETING
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XIII. BOARD TOPICS
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XIV. ADJOURN
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