December 18, 2023 at 6:30 PM - Regular Meeting
Agenda |
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I. Opening of Meeting
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I.A. Chairman Calls Meeting to Order
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I.B. Roll Call of Board Members
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I.C. Moment of Silence
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I.D. Pledge of Allegiance
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I.E. Mission Statement
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II. Approval of Agenda
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III. Presentations
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III.A. Students of the Month
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IV. Consent Agenda
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IV.A. Minutes
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IV.B. Financial Reports
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IV.B.1. Cash Flow and Investments Report
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IV.B.2. General Fund Budget Status Report and Check Register
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IV.B.3. Food Service Status Report and Check Register
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IV.B.4. Sinking Fund Status Report and Check Register
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IV.B.5. Trust & Agency Status Report
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IV.B.6. Trust and Agency Balances Report
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IV.B.7. Trust and Agency Check Register
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IV.B.8. Preschool and Child Care Report
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IV.C. Resignation of Matt Minaudo - Boys Golf Coach
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IV.D. Employment of Charles Croft - Sub Bus Driver
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IV.E. Employment of James King - Sub Bus Driver/Custodian
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IV.F. Employment of Matt Wilcox - JV Girls Basketball Coach
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IV.G. Acceptance of Consent Agenda
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V. Public Input & Reports
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V.A. Public Input
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V.B. Board of Education Committee & Administrative Reports
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V.B.1. Principals
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V.B.1.a. Don McLennan - Middle School and High School
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V.B.1.b. Stacey Johnson - Elementary School
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V.B.2. Superintendent
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V.B.2.a. Dr. Jan Amsterburg, Byron Area Schools Superintendent
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V.B.3. Policy and Curriculum Committee
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V.B.4. Facilities and Athletics Committee
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VI. Old Business - none
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VII. New Business
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VII.A. NEOLA Policies - Second Reading
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VII.B. Curriculum Change - Addition of Peer Support Credit
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VII.C. Curriculum Change - Addition of AP Language Class
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VII.D. Curriculum Change - Addition of Agriculture Segments
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VII.E. Technology Purchase
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VIII. Discussion & Information Items
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VIII.A. BAS Community Feedback - Grant Funds
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VIII.B. MASB Board of Directors Nominations
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VIII.C. Bond Construction Management Information
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VIII.D. Meal Charging Policy - First Reading
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VIII.E. Bus Price Comparison
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VIII.F. Thrun School Law Notes
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VIII.G. Upcoming Dates
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IX. Other
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IX.A. Thank You Letter from Memorial Healthcare
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X. Adjournment
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