September 9, 2024 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Recommended Motion(s):
Motion to approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2. Welcome Guests
|
|
3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrants as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.1. Agenda
|
|
4.2. Previous Board Meeting Minutes
|
|
4.3. Bill Roster
|
|
4.4. Financial Reports
|
|
4.4.1. General Fund
|
|
4.4.2. Investment Fund
|
|
4.4.3. Activities Fund
|
|
4.4.4. Nutrition Fund
|
|
4.4.5. Building Fund
|
|
5. Introduction of Speakers
|
|
6. Board Committee Reports
|
|
6.1. Negotiations
|
|
6.2. Americanism
|
|
6.3. Policy
|
|
6.4. Building, Grounds, and Transportation
|
|
6.5. Preschool Advisory
|
|
7. Administrative Reports
|
|
7.1. Principal
|
|
7.2. Superintendent
|
|
8. Public Forum
|
|
9. Recess
|
|
10. Action Agenda Items
|
|
11. Annual CD renewel
Recommended Motion(s):
Motion to renew the 12 month CD at 4.65%. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
12. Van replacement
Recommended Motion(s):
To approve the purchase of a 2024 Suburban and trade the 2020 van. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
13. Van #2 replacement
Recommended Motion(s):
To approve the purchase of the 2025 Chevrolet Minotour mini bus to replace the silver van. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
14. Annual Adoption of Emergency Safety Plan
Recommended Motion(s):
Recommend to approve the 24/25 Emergency Safety Plan. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
15. Closed Session
|
|
16. Next Meeting Date
|
|
17. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|