December 11, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
Description:
This meeting is called to order at pm by .
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2. PUBLIC PARTICIPATION RULES
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3. PLEDGE OF ALLEGIANCE
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4. ADDITIONAL AGENDA ITEMS
Description:
Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda. OR Please note that the following items will be added to the agenda (list items): |
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5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:
Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Presentations/Reports. |
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6. CONSENT AGENDA
Description:
(Enclosure for each item provided)
The following are offered as part of the Consent Agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually. |
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6.A. Secretary's Report
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6.B. Personnel
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6.B.1. Employee Approvals
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6.C. Financials
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6.D. Consent Agenda Approval
Description:
Are there any additions or corrections to the Consent Agenda?
There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these items? Suggested motion: I move to approve the Consent Agenda items as received (or corrected). Motion by XXX and supported by XXX to approve the Consent Agenda items as received (OR corrected). Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
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7. PRESENTATIONS/REPORTS
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7.A. Fiscal Year 22-23 Audit Report
Presenter:
Yeo & Yeo
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7.B. Fiscal Stewardship
Presenter:
Pam Stermer, CFO
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7.C. School Board Report
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8. NEW BUSINESS
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8.A. Insurance Resolution
Presenter:
Pam Stermer, CFO
Description:
Annual Approval
RESOLUTION TO ADOPT 80%/20% EMPLOYER/EMPLOYEE HEALTH CARE COST OPTION AS SET FORTH IN 2011 PUBLIC ACT 152, THE PUBLICLY FUNDED HEALTH INSURANCE CONTRIBUTION ACT |
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8.B. Leadership Blueprint Board Training Resolution
Presenter:
Supt. Fleenor
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8.C. Bond Proposal Language Resolution
Presenter:
Supt. Fleenor
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8.D. Fall Policy Revisions First Reading
Presenter:
Supt. Fleenor
Description:
For Review - No vote needed
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9. PUBLIC COMMENT
Description:
(Four minute individual limit)
Are there any visitors wishing to address the Board? |
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10. SUPERINTENDENT'S REPORT
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11. CLOSED SESSION - SUPERINTENDENT'S EVALUATION
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12. ADJOURNMENT
Description:
* Did the Board take a recess? If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session? If yes, was any action taken? Actions taken: DO I HEAR A MOTION to adjourn the meeting? Motion by and supported by to adjourn. Meeting adjourned at pm. |