September 16, 2024 at 6:00 PM - Regular Meeting
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1. ROLL CALL
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2. PARENT, VISITOR, AND UNION PARTICIPATION: Note: Individuals wishing to place an item on the agenda should contact the Superintendent or the Board President seven (7) days prior to the Board Meeting.
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3. CONSENT AGENDA: 4.1, 5.1, 5.2, 6.1, 6.2, 6.3, 6.4, 6.5, 6.6, 7.1, 8.1, 8.2, 8.3
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4. APPROVE MEETING MINUTES
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4.1. Approve Board of Education regular meeting minutes
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5. FINANCIAL REPORT
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5.1. Approve Treasurer's report
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5.2. Approve expenditures
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6. FINANCE AND BUSINESS
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6.1. Approve second and final reading of PRESS Policy 116
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6.2. Approve Heidi Lensing to be removed from all bank accounts/financial accounts
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6.3. Approve Resolution to Regulate Expense Teachers & Support Staff
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6.4. Approve Resolution to Regulate Expense Board Members & Superintendent
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6.5. Approve snow removal contract from Jim Deporter for the 2024-2025 school year.
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6.6. Transfer funds from Class of 2024 to Class of 2025
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6.7. Discussion on process of board seat vacancy
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6.8. Presentation of FY24 audit review from Bohnsack & Frommelt LLP
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7. QUALITY EDUCATION
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7.1. Approve revised Eagle Ridge Bullying Policy for FY25
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7.2. SIP Update
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7.3. Playground update
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8. PERSONNEL
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8.1. Approve TJ Hughes as a New Teacher Mentor for the 2024-2025 school year
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8.2. Approve Jacob Velasquez as 7/8 boys basketball coach for the 2024-2025 school year
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8.3. Approve Julius Velasquez as 5/6 boys basketball coach for the 2024-2025 school year
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9. FOIA REQUEST
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9.1. SmartProcurement
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10. PRINCIPAL'S REPORT
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11. MOTION TO ADJOURN TO EXECUTIVE SESSION
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12. MOTION TO CLOSE EXECUTIVE SESSION AND MOVE BACK INTO OPEN SESSION
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13. ADJOURN
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