September 16, 2024 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
______________ (time) _____ Kim Bolz-Andolshek (Remote: Lobby, Marriott San Antonio Riverwalk, 101 Bowie St., San Antonio, TX) _____ Curt Johnson _____ Pamela Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Ross Nelson (temporary appointment for Tracy Wallin) _____ Amy Sjoblad _____ Kurt Stumpf _____ Amelia Reynolds - student representative |
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2. RECOGNITION OF VISITORS AND OPEN FORUM
Description:
(This portion of the meeting will not be recorded or livestreamed.)
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3. APPROVAL OF AGENDA
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
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4. REPORTS AND INFORMATION ITEMS
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4.a. Student Council Report
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4.b. Strategic Plan Report
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4.c. FY25 Budget - Cost Containment Plan
Attachments:
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4.d. Superintendent Report
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4.e. Enrollment Report
Attachments:
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5. CONSENT AGENDA
Description:
(Although board action is required, all items listed are considered to be routine and will be acted on by one motion, with no separate discussion. In the event a board member wishes to discuss an item, that item will be moved for separate consideration.)
Moved by ___________________, seconded by ___________________ to approve consent agenda items, as presented. Motion carried / failed by a ____________ vote. |
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5.a. Past Meeting Minutes
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-- August 19, 2024, regular meeting -- September 4, 2024, negotiations team -- September 9, 2024, work session |
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $1,866,521.98
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5.e. Adopt Policy 535.5 Therapy Dogs
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6. ACTION ITEMS
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6.a. Certify 2024 Payable 2025 Preliminary Levy
Description:
(We are required to approve a preliminary levy at our September board meeting. This is a "preliminary" levy and the levy totals will change between now and December, when we are required to approve the "final" levy. It is the recommendation to approve the "maximum" levy at this time. This language simply means that as the levy changes with updates from the State, we will be able to adjust to those changes.) Moved by ___________________, seconded by ___________________ to certify the maximum preliminary levy for 2024 payable in 2025 as calculated by the Department of Education. Motion carried / failed by a ____________ vote.
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6.b. Set Truth in Taxation Public Meeting
Description:
(This public meeting must be held between the dates of November 25, 2024, and December 30, 2024. The recommendation is to set the Truth in Taxation public meeting for 6:00 p.m. Monday, December 16, 2024. The regular meeting will immediately follow.)
Moved by ___________________, seconded by ___________________ to set the Truth in Taxation public meeting to be held Monday, December 16, 2024, beginning at 6:00 p.m. Motion carried / failed by a ____________ vote. |
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6.c. Superintendent Contract
Description:
Moved by ___________________, seconded by___________________ to approve the contract with Kurt Stumpf as Superintendent for the period July 1, 2025, through June 30, 2028. Motion carried / failed by a ____________ vote. |
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6.d. Buildings and Grounds Coordinator Position
Description:
Moved by ___________________, seconded by ___________________ to approve the addition of a Buildings & Grounds Coordinator position, as presented. Motion carried / failed by a ____________ vote.
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6.e. Sports Medicine Services Agreement
Description:
Moved by ___________________, seconded by ___________________ to approve the agreement with Essentia Health for sports medicine services, as presented. Motion carried / failed by a ____________ vote.
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6.f. Resolution Accepting Donations
Description:
Moved by _______________, seconded by _______________ to adopt the resolution accepting donations, as presented. Roll Call: ___ Kim Bolz-Andolshek ___ Curt Johnson ___ Pamela Johnson ___ Susan Mathison-Young __ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote.
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7. ANNOUNCEMENTS AND MEETING DATES
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7.a. Meeting Dates
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-- Monday, October 7 - 6:00 p.m. - Work Session -- Monday, October 21 - 6:00 p.m. - Regular Meeting |
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7.b. Other Announcements
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8. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
