September 23, 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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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 September 2024 as follows: 9/18/24 Lucan Lions $400.00 for Rabbit Paws Backpack
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10.2. Tax Levy Limitation and Certification Report 2024 payable 2025
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Levy Limitation and Certification Report 2024 payable 2025 at the maximum amount permitted by law.
Discussion:
Preliminary Property Tax Levy must be certified with the County on or before September 30th each year.
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10.3. Approve Sale of Excess Equipment
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Sale of Excess Equipment by bid as follows:
Discussion:
Bids will be reviewed at the meeting by the Board.
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10.4. Call For Bids - Snow Removal
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education post the Call For Bids for Snow Removal for the 2024-2025 school year as presented with bid deadline set as October 23, 2024.
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11. Personnel
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11.1. Yearbook Advisor
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Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire Perry (P.J.) Bock as the 2024-2025 Yearbook Advisor with a stipend of $2,783.54 according to the WEA Extra Curricular Salary 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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13.1. June 2024 Water Damage Information
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13.2. Letter from WHS Student Council
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14. Adjournment
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