January 17, 2024 at 6:00 PM - Regular Meeting
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1. Call the Meeting to order
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1.A. The meeting was called to order at ____ p.m. by Board Chair Timothy Homstad
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Open Forum
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5. Approval of Minutes
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6. Approval of Financials
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6.A. Wire Bond Transfer
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7. Reports
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7.A. School Board
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7.B. Principal
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7.B.1. PBIS
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7.B.2. MTSS
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7.B.3. January 15 - Staff Learning Day
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7.B.4. Observation Rounds
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7.B.5. Homecoming Week February 5-9, 2024
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7.C. Superintendent
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7.C.1. Set Mileage Reimbursement for 2024
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7.C.2. Building Project Update/Timeline with Brandon Kellermann
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7.C.3. ECFE/School Readiness Position
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7.C.4. Non-Certified Contract Negotiations
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7.C.5. Time-off Without Pay - employees must exhaust all available time off banks including floating holidays, before taking leave without pay starting 1-17-2024.
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7.C.6. Addressing of parent concerns from the December regular meeting
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7.D. Other
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7.E. Financial
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8. Action Items
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9. Upcoming Meetings
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9.A. Pre-Bid Meeting / Site Walk Through Wednesday, January 24, 2024 @ 1:00 p.m. in the Library
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9.B. Sealed Bid Opening Thursday, February 1, 2024 @ 2:00 p.m. in the Library
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9.C. Regular Board Meeting for Wednesday, February 21, 2024 at 6:00 p.m.
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9.D. Policy Meeting
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9.E. Non-Certified Contract Negotiation Committee Meeting
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10. Motion to adjourn the meeting
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