February 26, 2024 at 7:00 PM - Regular School Board Meeting
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1. Call to Order
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1.1. Roll Call of Members/Determine Quorum
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1.2. Additions or Corrections to Agenda
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1.3. Acceptance of Agenda
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2. Action On the Minutes
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2.1. Corrections to and Approval of Minutes
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3. Status of District Funds
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3.1. Treasurer's Report
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4. Consideration of Claims
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4.1. List of Claims
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Description:
Jeff Turbes/Jon Fulton
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5. Visitors
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5.1. Recognition of Visitors and Guests
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6. Open Forum
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7. Recognitions
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8. Communications
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9. Old Business
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10. New Business
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10.1. Accept and Approve Donations Received
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Description:
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education accept and approve the donations received during the months of January and February 2024 as follows:
01/30/24 Wabasso Basketball Booster $1,400.00 for Youth Basketball Entry Fees; 01/30/24 Wabasso Lions $1,000.00 for Wrestling program; 01/30/24 Kibble Equipment $8,500.00 for District General Fund; 01/30/2024 Clements Fire Department $250.00 for the Class of 2025; 02/07/24 Wanda State Bank $100.00 for Imagination Library; 02/07/24 Baune Services & Lawn Care $100.00 for Imagination Library; 02/12/24 Amber Kodet $50.00 for Programs of Distinction/District; 02/12/24 First Independent Bank $200.00 for 2024 Scholarship
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10.2. Budget Revisions for FY 24
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Revised FY24 Budget with a revenue total of $7,020,176.00 and expenditure total of $6,880,401.00
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10.3. Approve 2024-2025 School Day Calendar
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the 2024-2025 District School Day calendar as presented and recommended for approval
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10.4. Southwest West Central Service Co-op 2024-2025 Contract for Services
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the 2024-2025 contracts with the Southwest West Central Service Cooperative as presented totaling $242,587.00
Discussion:
2024-2025 Contract Breakdown:
Environmental/Occupational Health & Safety Management Program $6,264 Health & Safety Management Assistance $1,263.00 Regional Management Information Center $67,665.00 Technology Services $19,408.00 Special Education Services $136,767.00 Licensed School Nursing Services $11,220.00 Total: $242,587.00 |
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10.5. Board Directive to Administration for Budget Adjustments if necessary for the 2024-2025 school year.
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hereby direct Superintendent Fulton to make any necessary budget adjustments for the 2024-2025 school year
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11. Personnel
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11.1. Hire Substitute Teacher for remainder of 2023-2024 School year
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Substitute Teacher Work Agreement as presented hiring Erin Rohlik as the Everyday Substitute Teacher and as the Substitute Administrator for the remainder of the 2023-2024 school year
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11.2. Spring Coach and Advisor List
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Spring Coaches and Advisor list as presented by Activities Director Joe Kemp
Discussion:
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11.3. Hire Cook II/Dishwasher
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire Jacob Wobschall for the Cook II/Dishwasher position at $11.82 per hour. This position is for all school days remaining in the 2023-2024 school year beginning February 5, 2024
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11.4. Resignation of Jr High Boys Basketball Coach
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education accept the resignation of Joe Kemp as the Jr High Boys Basketball Coach effective immediately
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11.5. Hire English Language Arts Grades 5/6 Teacher for 2024-2025
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve hiring Cathleen Rohland as the English Language Arts Teacher for Grades 5 and 6 for the 2024-2025 school year at a salary of $50,175.00
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11.6. Hire Elementary Teacher for 2024-2025 school year
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire Lacey Schmidt as an Elementary Teacher for the 2024-2025 school year with a salary of $44,342.00 according to the Wabasso Education Association Labor Relations Contract
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11.7. Hire Agriculture Education Teacher and FFA Advisor for the 2024-2025 school year.
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire Dylan Woodford as the Agriculture Education Teacher for the 204-2025 school year with a salary of $52,250.00. The Board of Education also hires Dylan Woodford as the FFA Advisor for the 2024-2025 school year with a stipend of $1,575.38 according to the Wabasso Education Association Extra Curricular Schedule
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12. Reports
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12.1. Board Committee Reports
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12.2. Principal Report
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12.3. Superintendent Report
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13. Informational Items
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14. Adjournment
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