June 24, 2024 at 7:30 AM - Annual Budget Hearing and Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER - BUDGET HEARING
Description:
This meeting is called to order at pm by .
|
|
2. PUBLIC PARTICIPATION RULES
|
|
3. PLEDGE OF ALLEGIANCE
|
|
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): |
|
5. PUBLIC COMMENT
Description:
Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Presentations/Reports. |
|
6. 24-25 PRELIMINARY GENERAL FUND BUDGET
|
|
7. ADJOURN BUDGET HEARING
|
|
8. CALL TO ORDER- REGULAR SESSION
|
|
9. 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. |
|
9.A. Secretary's Report
|
|
9.B. Personnel
|
|
9.B.1. Employee Approvals
Presenter:
Asst. Supt. Larner
Description:
Administration
|
|
9.C. Financials
|
|
9.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) |
|
10. PRESENTATIONS/REPORTS
|
|
10.A. School Board Report
|
|
11. NEW BUSINESS
|
|
11.A. 2023-2024 General Fund Final Budget Amendment
Attachments:
()
|
|
11.B. 2023-2024 Fund 29 School & Student Activity Fund Amendment
|
|
11.C. 2023-2024 Food Service Final Budget Amendment
|
|
11.D. 2024-2025 Preliminary General Fund Budget Resolution
|
|
11.E. 2024-2025 Preliminary Fund 29 School & Student Activity Amendment
|
|
11.F. 2024-2025 Food Service Preliminary Budget Resolution
|
|
11.G. 2024 Bond Issuance Authorizing Resolution
Presenter:
Pam Stermer, CFO
|
|
11.H. State Aid Note Borrowing Resolution
|
|
11.I. Food Service Management Company Bid Resolution
Attachments:
()
|
|
11.J. 2024-2025 MHSAA Membership Resolution
|
|
11.K. 2024 Technology Device Refresh/ Upgrade
|
|
11.L. ELA Curriculum Adoption Resolution
Presenter:
Asst. Supt. Larner
|
|
11.M. 6th Grade CKH Leadworthy Curriculum Resolution
|
|
11.N. Professional Development - thinkLaw Resolution
|
|
12. PUBLIC COMMENT
Description:
(Four minute individual limit)
Are there any visitors wishing to address the Board? |
|
13. SUPERINTENDENT'S REPORT
|
|
14. CLOSED SESSION - CONTRACT NEGOTIATIONS
|
|
15. 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. |
