April 8, 2024 at 7:30 PM - Board of Education Regular Meeting
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                                        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.                 | 
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                                        1.1. Pledge of Allegiance:                 | 
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                                        1.2. Roll Call:                 | 
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                                        1.3. Announce Open Meetings Act Posting and Location:  The Open Meetings Act is posted in the room in accordance with the law.                 | 
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                                        1.4. Approve the Agenda:  The President approves the agenda as published or amended.                 | 
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                                        1.5. Approve Last Meeting's Minutes:  Minutes of the March 11, 2024 meeting are attached.                 
        Recommended Motion(s): 
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        1.6. Future Meeting Date/Time:  The next regular meeting is scheduled for May 13, 2024 at 7:30 p.m.                 | 
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                                        1.7. Public Comments:                 | 
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                                        2. Reports:                 | 
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                                        2.1. Curriculum Reports:                 | 
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                                        2.2. Counselor's Report:                 | 
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                                        2.3. Activities Director Report:                 | 
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                                        2.4. Principal's Report:                 | 
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                                        2.5. Superintendent's Report:                 | 
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                                        3. Action Items:                 | 
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                                        3.1. Accept Mr. Seier's Resignation:                 
        Recommended Motion(s): 
Motion accepting the resignation of Mr. Seier. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        3.2. Approve IXL 3-year license:                 
        Recommended Motion(s): 
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        3.3. 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.     | 
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                                        3.4. Payment of Claims:                 
        Recommended Motion(s): 
Approve the payment of claims totaling $86,913.08 (general fund); $1,263.39 (depreciation fund); and $18,160.06 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        4. Possible Closed Session - Strategy Session to discuss and to consider with respect to potential contract negotiations.                  | 
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                                        5. Adjournment:                 
        Recommended Motion(s): 
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     |