September 9, 2024 at 7:00 PM - Sutherland Public School District 55
Agenda |
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1. Call the meeting to order
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2. Flag salute
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3. Open Meetings Law
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4. Roll call
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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.
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5.a. Approval of Minutes - August 19, 2024 Regular Meeting
Attachments:
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5.b. Approval of General Fund Bills - $627,373.13
Attachments:
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6. Treasurer's report
Attachments:
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7. Recognition of Visitors/Public Comment
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8. Action Items
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8.a. Absence
Recommended Motion(s):
Approve the absence of Brandy Buscher from the August 19, 2024 meeting passed with a motion by Board Member #1 and a second by Board Member #2.
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8.b. Early Graduation
Rationale:
Both students have completed all the required courses to graduate midterm, and both desire to begin higher education right after graduation from High School.
Destaney Mills Taylor Drueke
Recommended Motion(s):
Motion to approve the early graduation for Destaney Mills and Taylor Drueke passed with a motion by Board Member #1 and a second by Board Member #2.
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8.c. Atrium Window Covering
Rationale:
Coverage for the atrium windows. You have examples of what the two coverings would look like. I am wondering what the people that graduated from Sutherland will think if the board decides to change what some perceive as an icon of this school. I will put this in the form of a motion, but I don't think it should be done. It shines directly into the commons for an hour in the sunny mornings, but after that it just lets a lot of light into the commons area.
Recommended Motion(s):
I move to put the covering, option 1 on the atrium window. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.d. Superintendent Search
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8.e. SRO
Rationale:
Brett Schmidt will be our SRO. His start date is unknown as yet. I am waiting to hear back from Sergeant Hanna as to when their attorney has reviewed Bobby Truhe's tentative agreement and then send me the agreement. Perhaps Brett will know more when we see him. I called him, and he was happy to come and introduce himself and tell a little about himself.
Recommended Motion(s):
No motion needed. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.f. Budget
Rationale:
Budget Workshop
Sept 10 @ 6:00 p.m. Budget Hearing Sept 10 @ 6:30 p.m. Budget Tax Request Hearing Sept 10 @ 6:40 p.m. |
8.g. Transportation Director/Custodial Position
Rationale:
The district needed a part-time custodian for three years. The transportation department has been somewhat neglected for about the same time. Hiring Tyrel Fear will solve both of those problems. I offered him $23 per hour to fill both positions. This wage will be for all hours he works, both custodial and bus driving. I recommend you approve his employment with the district.
Recommended Motion(s):
I move to approve the employment of Tyrel Fear for the position of Transportation Director and Custodian. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.h. Resignations
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8.i. Option Students
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9. Reports
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9.a. Elementary Principal Report
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9.b. High School Principal Report
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10. Superintendent Report
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11. Board Reports
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12. Next meeting date and time
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13. Adjournment
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