March 12, 2024 at 7:00 PM - Regular Board of Education Meeting

1. Call Meeting to Order:
Declare meeting legal, open, and affirm advance notice of meeting.  The open meeting laws are posted on the north wall in the library.  Roll call:  Happold, Lyon, Most, Rath, Schutt, Wilson.  Time:______
Request a motion that it hereby be determined that this public meeting was preceded by public notice and is determined to be legal and in open session. 
 

2. Pledge of Allegiance

3. Review and Act on Minutes of the February Special board of education meeting and the February Regular board of education meeting:

4. Review Treasurer’s Reports for all funds: (No action needed)

5. Presentation of Claims to be approved and paid in March from General Fund:

6. Requests to Address the Board of Education:

7. Information Items:

7.A. Superintendent Report, SPED Administration Report, Transportation Report, Maintenance Report

7.B. Principal Report, Activities Director Report

7.C. Finance, Negotiation, and Personnel Sub-Committee Report

7.D. American Civics and Instruction Sub-Committee Report

7.E. Building, Grounds and Transportation Sub-Committee Report

7.F. Board Policies and Accreditation Sub-Committee Report

8. New Business:

8.A. Discuss and take all necessary action to transfer $10,000.00 from the General fund to the Lunch fund.

8.B. Discuss and take all necessary action to transfer $10,000.00 from the General fund to the Activities fund.

8.C. Discuss, consider, and take all necessary actions to approve the new WiFi quote..

8.D. Discuss, consider, and take all necessary actions to approve the quote from KT Heating and Air. 

8.E. Discuss the State Patrol Drug Stops on the Giltner I-80 Exit.

9. Announcements:

10. Set Time and Date for Next Regular Meeting:
The April regular board of education meeting is tentatively set for Monday, April 15th, 2024, at 7:00pm.

11. Adjourn Meeting:
Motion to adjourn the regular March Board of Education meeting.