June 17, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
A. Call to Order and Pledge of Allegiance
|
|
B. Roll Call
|
|
C. Adoption of the Agenda
|
|
D. Consent Agenda
Attachments:
()
|
|
D.1. Minutes
Attachments:
()
|
|
D.2. Bills
|
|
D.2.a. Regular Bills
Attachments:
()
|
|
D.2.b. Funds Transfers
Attachments:
()
|
|
D.2.c. Revolving Fund
Attachments:
()
|
|
D.2.d. P-Card Statement
Attachments:
()
|
|
D.3. Financial Report
Attachments:
()
|
|
D.4. Personnel
|
|
D.4.a. Hires
|
|
D.4.b. Coaching
|
|
D.4.c. Conferences/Trainings
|
|
D.5. Lead in Water Management Plan
Attachments:
()
|
|
D.6. Finalized Custodial MOU
Attachments:
()
|
|
D.7. Reapprove Policy 533 - Wellness
Attachments:
()
|
|
D.8. Resolution for Election Notice
Attachments:
()
|
|
E. Reports, Correspondence and Guests
|
|
E.1. Student Representatives
|
|
E.2. Guests
Attachments:
()
|
|
E.2.a. Representative Mike Wiener
|
|
E.2.b. Senator Utke
|
|
E.2.c. Solar Grant - Rich Ragatz
|
|
E.3. Program Reports
|
|
E.3.a. Activities Report
Attachments:
()
|
|
E.3.b. Community Education
Attachments:
()
|
|
E.3.c. Technology
Attachments:
()
|
|
E.4. Principals
Attachments:
()
|
|
E.5. Board
|
|
E.6. Superintendent
Attachments:
()
|
|
E.6.a. Board Minute
Attachments:
()
|
|
F. Board Highlight
|
|
G. Unfinished Business
Attachments:
()
|
|
G.1. MOU - Dean of Students
|
|
H. New Business
Attachments:
()
|
|
H.1. Donations
Attachments:
()
|
|
H.2. Revised 23-24 Budget
|
|
H.3. Preliminary 24-25 Budget
|
|
H.4. Discussion: Appointment of Board Member for Vacant Position
|
|
H.5. Addtional In-House Substitute Position Request
|
|
H.6. Solar Grant Resolution
Attachments:
()
|
|
H.7. Approve Individual Contracts
|
|
H.8. Potential closed or open session: Superintendent Evaluation
|
|
I. Adjourn
|
