July 15, 2024 at 6:00 PM - Regular Board Meeting
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I. CALL TO ORDER
Description:
President, Fred Robel
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I.A. Pledge of Allegiance
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II. AGENDA APPROVAL
Description:
Motion needed
I move the Board of Education approve the agenda as presented (amended) Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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III. POSITIVE DISTRICT HIGHLIGHTS
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IV. COMMUNICATIONS
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IV.A. Board Goals for 2024-25:
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IV.B. Committee Reports:
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IV.B.1. Curriculum Committee
Presenter:
Laura Storey
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IV.B.2. Policy Committee
Presenter:
Matt Dewyer
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IV.C. Secretary, Shari Richardson
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IV.C.1. Resignation - Bus Driver
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IV.D. Legislative Update
Presenter:
Superintendent, Chris Ming
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V. CONSENT AGENDA:
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V.A. BOARD MEETING MINUTES:
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V.B. Financial Report: General Fund, 2018 Debt Retirement Fund, Internal Accounts
Description:
Treasurer's Financial Report/Superintendent's Report of Internal Accounts:
General Fund - $ 2,379,086.00 Capital Projects - $ 136,340.93 Payroll Account - $ 259.57 Food Service Fund - $ 8,900.98 Scholarships - $ 7,149.75 Student Activity - $ 80,378.47 Capital Projects Bond 2018 - $ 55,164.11 2018 Debt Retirement Fund - $ 297,274.44 |
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V.C. GENERAL FUND EXPENDITURES
Description:
General Fund Expenditures: |
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V.D. APPROVAL
Description:
Motion needed
I move the Board of Education to approve the consent agenda as presented. Motion by____________ Supported by____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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VI. COMMENTS BY PUBLIC IN ATTENDANCE
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VII. INFORMATION AND DISCUSSION ITEMS
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VII.A. Superintendent's Report
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VII.A.1. 1st Read of NEOLA Special Update
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VII.B. Business Services Director's Update
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VII.C. Items from the Board
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VIII. ACTION ITEMS
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VIII.A. Acceptance of Fuel Bid for the 2024-25 School Year
Description:
Motion needed
I move the Board of Education to approve the bid from Foster Blue Water Oil for the district's fuel needs for 2024-25, as presented, effective immediately. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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VIII.B. Emergency Operations Plan Update -2nd Read and Approval
Description:
Motion needed
I move the Board of Education approve the Emergency Operations Plan, as presented. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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VIII.C. Two Meeting Read Waiver Resolution
Description:
Motion needed
I move the Board of Education to adopt the Waiver of the Two Meeting Read Resolution as presented, effective immediately. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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VIII.D. 2nd Read and approval of NEOLA Policy 2264 Title IX - Non-Discrimination Based on Sex in Education Programs and Activities
Description:
Motion needed
I move the Board of Education to adopt NEOLA Policy 2264, as presented, effective immediately. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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VIII.E. Secondary ELA Pilot and Resource Expenditures
Description:
Motion needed
I move the Board of Education to approve the Secondary ELA pilot and resource expenditures as presented, effective immediately. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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VIII.F. Extension of Personal Finance Curriculum Pilot with Supplemental Local Resources
Description:
Motion needed
I move the Board of Education to approve the Extension of personal finance curriculum pilot with supplemental local resources as presented, effective immediately. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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IX. LOOKING AHEAD
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IX.A. Fall Board Retreat
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IX.B. Support Staff Handbook
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IX.C. Board School ADvance Training
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X. ADJOURNMENT
Description:
Motion needed
I move the Board of Education to adjourn the meeting at ___:___ p.m. Motion by____________ Supported by____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |