December 11, 2023 at 7:30 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
|
1.1. Pledge of Allegiance:
|
1.2. Roll Call:
|
1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
|
1.4. Approve the Agenda: The President approves the agenda as published or amended.
|
1.5. Approve Last Meeting's Minutes:
Recommended Motion(s):
Minutes of the November 13, 2023 meeting are attached, Motion to approve said minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
1.6. Future Meeting Date/Time: The next regular meeting is scheduled for Jauary 8, 2024 at 7:30 p.m.
|
1.7. Public Comments:
|
2. Reports:
|
2.1. Curriculum Reports:
|
2.2. Counselor's Report:
|
2.3. Activities Director Report:
|
2.4. Principal's Report:
|
2.5. Superintendent's Report:
|
3. Action Items:
|
3.1. Discuss & Take Necessary Action: Split Costs for Boring & Surveying Land in the Gravel Parking Lot. $3,000-$4,000.
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
3.2. Discuss & take necessary action on land annexed by Lindsay being requested to be transferred to Humphrey District:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
3.3. Discuss & take the necessary action on the football scoreboard & Advertisements:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
3.4. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
3.5. Payment of Claims:
Recommended Motion(s):
Motion approving payment of claims totaling $303,106.84 (general fund); $1,263.39 (depreciation fund); and $1,081.81 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
4. Adjournment:
Recommended Motion(s):
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|