February 14, 2024 at 6:30 PM - Regular Meeting

I. Opening of Meeting

I.A. Chairman Calls Meeting to Order

I.B. Roll Call of Board Members

I.C. Moment of Silence

I.D. Pledge of Allegiance

I.E. Mission Statement

II. Approval of Agenda

III. Presentations

III.A. Students of the Month

IV. Consent Agenda

IV.A. Minutes

IV.A.1. January 25, 2024 Special Meeting

IV.A.2. January 27, 2024 Special Meeting

IV.B. Financial Reports

IV.B.1. Cash Flow and Investments Report

IV.B.2. General Fund Budget Status Report and Check Register

IV.B.3. Preschool and Child Care Report

IV.B.4. Food Service Status Report and Check Register

IV.B.5. Sinking Fund Status Report and Check Register

IV.B.6. Trust & Agency Status Report and Balances

IV.B.7. Trust and Agency Check Register

IV.C. Resignation of Will Honke - Board Member

IV.D. Resignation of Hannah Spencer - Custodian

IV.E. Resignation of Greg Williams - Boys Soccer Coach

IV.F. Resignation of Bennie Manns - Football Coach

IV.G. Retirement of Tammy Laurin - Child Care Coordinator and Student/Staff Coach

IV.H. Acceptance of Consent Agenda

V. Public Input & Reports

V.A. Public Input

V.B. Board of Education Committee & Administrative Reports

V.B.1. Principals

V.B.1.a. Stacey Johnson - Elementary School

V.B.1.b. Don McLennan - Middle School and High School

V.B.2. Superintendent

V.B.2.a. Dr. Jan Amsterburg, Byron Area Schools Superintendent

VI. Old Business - none

VII. New Business

VII.A. Closed Session - Student Discipline

VII.B. Student Discipline

VII.C. HS Staff Lounge and Locker Room Rebuild

VII.D. NEOLA Updates

VII.E. Copier/Printer Contract

VII.F. Board Candidate Interviews

VII.G. Recess

VII.H. Board Appointment

VII.I. Oath of Office

VII.J. Committee Appointments

VIII. Discussion & Information Items

VIII.A. Park Authority Proposal

VIII.B. Emergency Operations Plan

VIII.C. Tenure Procedure

VIII.D. Food Service Charging Policy

VIII.E. Timber Sale Contract

VIII.F. Sinking Fund/Operational Millage/Bond

VIII.G. Thrun School Law Notes

VIII.H. Upcoming Dates

IX. Other

X. Adjournment