September 16, 2024 following the Final Tax Asking meeting - Regular Board of Education Meeting

1. Call Meeting to Order:
Declare meeting legal, open, and advance notice of meeting.  The open meeting laws are posted on the Orth wall of the library.  Roll call: Happold, Lyon, Most, Rath, Schutt, Wilson.  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 August Budget Workshop Meeting and the August 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 September from General Fund:

6. Requests to Address the Board of Education:

7. Information Items:

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

7.B. Principal Report, AD 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. Take all necessary actions to approve the 2024-2025 School Budget.

8.B. Discuss and take all necessary actions to approve the 2024-2025 Final Tax Asking Request.

8.C. Discuss, consider, and take all necessary actions for the Giltner Public School Board of Education to approve up to $150,000.00 towards relocating and restarting of the 2 modular buildings owned by the school district.

8.D. Aknowledge the Student Academic Performance report for the 2023-2024 school year.

8.E. Take action to approve the 2023-2024 school audit costs from Dana Cole not to exceed $10,900.00.

8.F. Discuss and take all necessary action to approve the concrete work on the south side of the building not to exceed $6,000.00.

9. Announcements:

10. Set Time and Date for Next Regular Meeting:
The October board of education meeting needs to be tentatively set for Thursday, October 17th, 2024, 7:00pm  in the school library.

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