April 22, 2024 at 6:00 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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9.1. Approve Lawn Care Bid
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Lawn Service Bid from _________________
for: Option 1 for all services needed the months of May - October 2024 in the amount of: $_______
*OR* (only one will be chosen and other deleted)
Option 2 - Pay per trip charge Mow Lawn $__/time; Fertilizer $__/time; Weed spray application $___; Spring clean up/thatching lawn $____; Fall clean up/bagging leaves $____
Discussion:
Bids received will be reviewed at the meeting.
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10. New Business
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10.1. Accept and Approve Donations Received
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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 month of April as follows: April 8, 2024 from Salfer's Food Center $100.00 for Imagination Library
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11. Personnel
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11.1. Hire Principal for Grades 5-12
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire Matthew Captain as the Principal of Wabasso Public Schools Grades 5-12 beginning July 1, 2024 with a salary of $87,000.00 for the 2024-2025 school year and $90,000.00 for the 2024-2025 school year
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11.2. Hire Summer Custodial Workers
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire Kamoria Duscher and Alivia Olson as the Summer 2024 Student Custodial help paid at the rate of $11.00 per hour, for a combined total of up to 1000 hours between June 3, 2024 and August 1, 2024
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11.3. Hire Summer Painting Positions
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire Michelle Nichols to paint during the summer months at the rate of $12.50 per hour and to also hire Jennifer Haven to paint at the rate of $12.25 per hour, for a combined total of up to 200 hours.
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11.4. Approve Building and Grounds Supervisor for 2024-2025
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the employment agreement with Charles Fenger July 1, 2024 through June 30, 2025 as the Building and Grounds Supervisor at .48 FTE at a salary of $30,750.00, with prorated benefits according to the CSE Union Labor Agreement
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11.5. Resignation of Cross Country Head Coach
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education accept the resignation of Joel Dudgeon as the Cross Country Head Coach
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11.6. Resignation of Assistant Girls Basketball Coach
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education accept the resignation of Moses Dolan as the Assistant Girls Basketball Coach
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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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13.1. May 2024 Event Reminders
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Description:
Senior Class Banquet and Scholarship Awards May 15, 2024 6:00 p.m.
Graduation May 24, 2024 6:00p.m. Please arrive by 5:40 p.m. for a picture Regular Board Meeting is Wednesday, May 29, 2024 6:00 p.m. |
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14. Adjournment
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