November 11, 2024 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
Description:
Hourly Staff:
Anthony Haney- Student Safety Assistant Katherin Swan- Bus driver |
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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 2023-2024 Audit Report
Presenter:
Yeo & Yeo
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7.B. School Board Report
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7.C. Fiscal Stewardship
Presenter:
P. Stermer, CFO
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7.D. Curriculum & Assessment
Presenter:
J. Larner Asst. Supt.
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8. NEW BUSINESS
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8.A. Auditorium AV System Purchase Resolution - Bond Monies
Presenter:
P. Stermer, CFO
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8.B. Auditorium Lighting System Purchase Resolution - Bond Monies
Presenter:
P. Stermer, CFO
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8.C. Auditorium Microphone System Purchase Resolution - Bond Monies
Presenter:
P. Stermer, CFO
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8.D. Soccer Lights Purchase Resolution - Bond Monies
Presenter:
P. Stermer, CFO
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8.E. LES Chromebook and Cart License Purchase Resolution - Bond Monies
Presenter:
P. Stermer, CFO
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8.F. 23-24 Audit to Budget Variances
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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 - SUPT. 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. |