August 17, 2026 at 7:30 PM - Board of Education Regular Meeting
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1. Meeting Called to Order
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1.1. Pledge of Allegiance
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1.2. Roll Call
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1.2.1. Excused/Unexcused Absences
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1.3. Open Meeting Law
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1.4. Meeting Properly Published and Posted
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2. Rules for Public Participation Stated
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2.1. Visitors
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3. Consent Agenda
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3.1. Minutes of Previous Meetings
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3.2. Claims and Treasurer's Financial Report
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4. Reports of Administrators and Committees
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4.1. Principal's Reports
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4.2. Activities Report
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4.3. Superintendent Report
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4.4. Board of Education Committee Report(s)
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5. Review policy 5001, 3008, 3009, and 3010
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6. Approve the nurses contract with Genoa Medical Facilities for the 2026-27 school year.
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7. Approve Volunteer Coaches for the 2026-27 school year: Tony Matthes (Volleyball) and James Roebuck (JH Football)
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8. Approve a transfer from the Bond Savings account to the Special Building Fund account of $8,000,000.
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9. Approve the purchase of a lift for $4,500.
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10. Discuss and approve the demolition and disposal of the boiler room equipment for $11,800.
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11. Approve the purchase of 2 ride along floor scrubbers for $43,543.50 to clean additional hallway and commons areas.
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12. Approve the Account Agreement and Public Entity Authorization on all Genoa Community Bank Accounts (General Fund, Depreciation Fund, Lunch Fund, Activity Fund, Bond Fund, and Prime Savings Account). Authorized Signees: Jennifer Swantek, John Reeg, Alex Cornwell, Brandi Bartels and Lori Swantek.
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13. Approve the Account Agreement and Public Entity Authorization on all Cornerstone Bank Accounts (Special Building Fund, Bond Savings Account and Certificates of Deposit). Authorized Signees: Jennifer Swantek, John Reeg, Brandi Bartels and Lori Swantek.
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14. Approve the Account Agreement and Public Entity Authorization on all Farmers State Bank of Clarks Accounts (Employee Benefit Fund). Authorized Signees: Jennifer Swantek, Alex Cornwell, John Reeg, Brandi Bartels and Lori Swantek.
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15. Approve the sale of the Silver Creek School building.
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16. Approve payment to Clark & Enersen for $20,311.89 for architecture and engineering services.
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17. Approve payment to Hausmann Construction for $1,304,716.85 for construction.
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18. Positive Comments
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19. Date, Time, and Location of Next Meeting:
Budget Workshop - August 26th at 6:00 pm in the Twin River Media Center Budget and Tax Request Hearing - September 21st at 7:15 pm in the Twin River Media Center September Regular Board Meeting - September 21st at 7:30 pm in the Twin River Media Center |
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20. Adjournment
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