December 16, 2024 at 6:00 PM - Board of Education Regular Meeting
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I. Opening Procedures
Agenda Item Type:
Procedural Item
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I.A. Call Meeting to Order
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order by president Tom Osmond at 6 pm
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I.B. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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I.C. Announce Open Meetings Act Posting and Location
Agenda Item Type:
Procedural Item
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II. Excuse Absentee Members
Agenda Item Type:
Action Item
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III. Verification of Publication and Notification
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to verify that notice of the meeting was given by posting on the school district's website, publication in the Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Minutes of Previous Board Meeting(s)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V. Treasurer’s Report and Claims Report
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI. District Accolades
Agenda Item Type:
Information Item
Discussion:
Brynn Custer was awarded the KLOP scholarship.
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VII. Public Comments
Agenda Item Type:
Information Item
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VIII. Visitors
Agenda Item Type:
Information Item
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IX. Board Comments
Agenda Item Type:
Information Item
Discussion:
Pam Holcomb, Tom Osmond, Colby Fisher, JD White attended state school board conference. BBPS gave a presentation on passing the bond. JB Atkins gave closing term remarks. Mary Shaw thanked the fellow board members for their support and enjoyed working with everyone.
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X. Administrator Comments
Agenda Item Type:
Information Item
Discussion:
MAPS testing finished up last week.
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XI. Discussion And Action Items
Agenda Item Type:
Information Item
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XI.A. Superintendent Contract
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.B. Financial Audit
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.C. Policy Review
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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XI.C.1. 3042 Construction Management at Risk Contracts
Agenda Item Type:
Action Item
Attachments:
()
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XI.C.2. 3043 Design-Build Contracts
Agenda Item Type:
Action Item
Attachments:
()
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XII. Set Next Meeting Date
Agenda Item Type:
Information Item
Discussion:
Work Session Monday, January 6th at noon
Meeting Monday, January 20th at 6 pm |
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XIII. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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