August 19, 2024 at 7:00 PM - Sutherland Public School District 55
| Agenda |
|---|
|
1. Call the meeting to order
|
|
2. Flag salute
|
|
3. Open Meetings Law
|
|
4. Roll call
|
|
5. Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.a. Approval of Minutes - 7/15/24 Regular Meeting
Attachments:
()
|
|
6. Treasurer's report
Attachments:
()
|
|
7. Recognition of Visitors/Public Comment
|
|
8. Action Items
|
|
8.a. Approved Absences
Recommended Motion(s):
Approve the absence of Tom Kelly from the July 15, 2024 regular board meeting passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the absence of Shad Lantis from the July 15, 2024 regular board meeting passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Approve the absence of Eric Peterka from the June 17, 202 regular board meeting passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.b. Adult Meal Prices
Rationale:
We received notification from NDE regarding our adult hot lunch and breakfast pricing and what we need to charge since we receive commodities.
Recommended Motion(s):
Approve the adult lunch price for $4.80 and adult breakfast for $2.75 for the 2024-2025 school year passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.c. Superintendent Search
Recommended Motion(s):
Set date for the start of the process passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.d. Budget
Recommended Motion(s):
Set date for Budget Workshop passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.e. Doors
Recommended Motion(s):
Motion to approve the Superintendent to work with Steele Construction identifying, and setting priorities for repairing doors. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.f. Policy Committee
Recommended Motion(s):
Motion to form a new committee to review all polices of the school district. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.g. Window Replacement in Press Box
Rationale:
Use the smaller windows so that the window can be replaced immediately.
Recommended Motion(s):
Motion to approve the bid from McConnell Construction in the amount of $3,200.00 for the replacement of the the windows in the press box at the football field. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8.h. Resignations
|
|
8.i. Option Students
Rationale:
Brayden Munoz-Ruiz - 6th grade
Nadelyn Munoz-Ruiz - 8th grade from Hershey Keaton Miller-11th grade from Hershey |
|
9. Reports
|
|
9.a. Elementary Principal Report
|
|
9.b. High School Principal Report
|
|
10. Board Reports
|
|
11. Superintendent Report
|
|
12. Next meeting date and time
Rationale:
Discussion on changing the meetings to an earlier date
|
|
13. Adjournment
|
