September 16, 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. Parent Advisory Committee
Description:
Update from the 08-22-2024 meeting
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IV.B.2. SBHC
Description:
Update from the 09-19-2024 meeting
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IV.C. Secretary, Shari Richardson
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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 - $ 2,103,673.02 Capital Projects - $ 137,542.77 Payroll Account - $ 283.82 Food Service Fund - $ 31,221.59 Scholarships - $ 7,165.39 Student Activity - $ 81,069.23 Capital Projects Bond 2018 - $ 23,968.87 2018 Debt Retirement Fund - $ 300,042.09 |
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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.B. Business Services Director's Update
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VII.C. Instructional Services Director's Update
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VII.D. K-12 Principal's Update
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VII.E. Maintenance Director's Update
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VII.F. Food Service Director's Update
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VII.G. Athletic Director's Update
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VII.H. Items from the Board
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VIII. ACTION ITEMS
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VIII.A. Renewal of Parent Advisory Committee for School Based Health Clinic
Description:
Motion needed
I move the Board of Education to approve the renewal of the Parent Advisory Committee for the Student Based Health Clinic, 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. Confirmation of Delegates for MASB Assembly
Description:
Delegates for MASB Assembly
Motion needed I move the Board to confirm __________as delegate(s) for the MASB Assembly. 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. National School Principal's Month
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IX.B. Neola Fall Update First Read
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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____ |