June 25, 2024 at 7:00 PM - Special

I. CALL TO ORDER, PRESIDENT

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL, SECRETARY

IV. CONSENT AGENDA (Action)

IV.A. Board of Education Meeting Minutes May 7, 2024

IV.B. Board of Education Closed Session Meeting Minutes May 7, 2024

IV.C. Board of Education Meeting Minutes June 11, 2024

IV.D. Board of Education Closed Session Meeting Minutes June 11, 2024

IV.E. Personnel Report

IV.F. Actual Payrolls, Bills and Checks

IV.G. Travel Report

IV.H. Insurance Renewals

IV.H.1. Worker's Comp Insurance

IV.H.2. FY25 Property and Liability Insurance

IV.I. Renewal of Service Contracts

IV.J. FY25 Interest Earnings Resolution

IV.K. Staffing Changes: Teacher Assistants & Human Resources Asst. 

IV.L. Transfer of Funds

IV.L.1. Resolution to Transfer Funds from Education Fund and Operations & Maintenance Fund to Debt Service Fund

IV.L.2. Resolution to Transfer Funds from the Operations and
Maintenance Fund to the Capital Projects Fund

V. BOARD COMMUNICATIONS (Information)

V.A. Open Agenda for Board Member Communications

V.B. District Recognition
1. Jordan Patterson, Frist Place Track
2. BOE Tree
3. Dr. Schuster Tree

VI. RTEA COMMENTS

VII. VISITOR COMMENTS

VIII. NEW BUSINESS (Action/Information Items)

VIII.A. Business Services

VIII.A.1. Construction Update (Information)

VIII.A.2. Middle School Classroom Furniture (Information)

VIII.B. Committee Reports

VIII.B.1. Finance Committee, Mrs. Johnson, Committee Chair

VIII.B.1.a. FY25 Budget Overview (Information)

VIII.B.2. Operations Committee, Mr. Rognstad, Chairperson

VIII.B.2.a. Euclid Commissioning (Action)

VIII.B.2.b. Microgrid/Solar Panels (Action)

VIII.B.2.c. IG Infrastructure Cost Estimate 95% (Action)

VIII.B.3. NSSEO; Mr. Rognstad, Representative

VIII.C. President's Report; President Grimpe

VIII.C.1. Upcoming Events (Information)

VIII.D. Superintendent's Report; Dr. Megerle

IX. Policy 2:140 Communications to the Board (Information)

X. FUTURE TOPICS

X.A. Pending Item(s) (Information)

X.B. Item(s) for Future Consideration (Information/Discussion)

XI. CLOSED SESSION

XI.A. Personnel

XII. ADJOURNMENT