September 13, 2023 at 7:00 PM - Regular Meeting
Agenda |
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I. Call to Order, Roll Call & Pledge of Allegiance - President Lundeen
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II. Welcome to Visitors - President Lundeen
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III. Communications - Secretary Amayun
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IV. Additional Agenda Items
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V. Superintendent Reports – Mr. Benes
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V.A. Monthly Enrollment - Mr. Benes
Presenter:
Mr. Benes
Attachments:
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V.B. Teaching & Learning Report - Dr. Weeks
Presenter:
Dr. Weeks
Attachments:
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VI. Board Reports
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VI.A. NDSEC – Member O'Neill
Attachments:
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VI.B. Finance Committee – Members Patel & Barthel
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VI.C. Policy Committee – Member Patel & Member Shannon
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VI.D. Intergovernmental Committee Meeting – Member Barthel
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VI.E. Friends of Nature Center – Member Amayun
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VI.F. Community Advisory Team - Mr. Benes & Members Amayun & Diestel
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VI.G. Transportation Committee - Members Amayun & O'Neill
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VI.H. Capital & Operations - Members Lundeen & Amayun
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VI.I. Staff Recognition Committee - Dr. Weeks & Members O'Neill & Diestel
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VI.J. Key Performance Indicators Committee - Members Amayun & Shannon
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VI.K. Student Wellness & Behavior Committee - Members Shannon & Diestel
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VI.L. Business Manager Report – Mr. Ofisher
Attachments:
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VI.M. Technology Report – Mr. Schmidt
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VI.N. School Reports: Benson, Franzen & Peacock
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VII. Discussions / Presentations
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VII.A. Staff Appointment - Mr. Benes
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VII.B. Capital Updates - Mr. Benes & Mr. Lundeen
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VII.C. Safety & Intergovernmental Collaboration - Mr. Benes
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VII.D. Freedom of Information - none received
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VII.E. Opportunity for Community Input
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VIII. Action Items
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VIII.A. FY24-#06; Consent Items- ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY24-#06; the Consent Agenda
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VIII.A.1. Minutes,
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VIII.A.2. Expenditures,
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VIII.B. FY24-#07; Board of Education Policies 2nd Reading - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY24-#07; Board of Education Policies - 2nd Reading
Attachments:
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VIII.B.1. Questions/comments from the Board of Education.
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VIII.B.2. Opportunity for community input.
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VIII.C. FY24-#08; Approval of 2023-2024 Salary for the Director of Operations - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY24-#08; Approval of 2023-2024 Salary for the Director of Operations
Attachments:
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VIII.C.1. Questions/comments from the Board of Education.
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VIII.C.2. Opportunity for community input.
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VIII.D. FY24-#09 - RESOLUTION APPROVING TREASURER SPECIAL SURETY BOND FOR SERIES 2023 GENERAL OBLIGATION BONDS - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY24-#09: RESOLUTION APPROVING TREASURER SPECIAL SURETY BOND FOR SERIES 2023 GENERAL OBLIGATION BONDS
Attachments:
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VIII.D.1. Questions/comments from the Board of Education.
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VIII.D.2. Opportunity for Community Input.
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VIII.E. FY24-#10 - Authorization of Gilbane Change Order #20 for Benson Schools Steel Reinforcement and Roof Replacement. Total Cost of $203,818. - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY24-#10: Authorization of Gilbane Change Order #20 for Benson Schools Steel Reinforcement and Roof Replacement. Total Cost of $203,818.
Attachments:
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VIII.E.1. Questions/comments from the Board of Education.
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VIII.E.2. Opportunity for Community Input.
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IX. Board Requested Reports
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X. Adjournment
Description:
RECOMMENDED MOTION: That the Board of Education adjourn the meeting.
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