August 12, 2024 at 6:00 PM - August Regular Board Meeting
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1. Call the Meeting to Order
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1.1. Approve Excusing Absent Board Members
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2. Mission Statement & Board Values
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3. Approval of the agenda as presented or with the following modifications.
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4. Approval of the minutes from the Regular Board Meeting Held July 15th, 2024 and August 7th, 2024
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5. Financial Report and Approval of Claims for August including Payroll
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6. Communications
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7. Reports
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7.1. Grounds Report- T.G.
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7.2. Transportation Report - D.R.
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7.3. Building Maintenance Report - R.S.
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7.4. Activities Report - A.S.
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7.5. Principal's Report
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7.6. Superintendent's Report
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7.7. Special Recognition
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7.8. Committee Reports
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7.8.1. Finance Committee
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7.8.2. Policy Committee
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7.8.3. Facilities Committee
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7.8.4. Foundation Liaison Report
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7.9. Legislative Update
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7.10. School Board Workshops, Conference Reports, and additional Information
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8. Discussion Items
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8.1. Life Insurance
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8.2. Continuing Education
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8.3. Transfer to Employee Benefit Fund
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8.4. Transfer to Depreciation Fund
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8.5. Transfer to Activity Fund
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8.6. Transfer to Lunch Fund
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8.7. Transfer from Bond Fund to General Fund
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8.8. Deanna Anderson Property Tax Request
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8.9. ALICAP Insurance
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8.10. Interlocal Agreement
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8.11. Principal Dan Larson as the Attendance Officer for Brady Public Schools
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8.12. CD Renewal
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8.13. Approve entire 5000 Policies
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8.14. Approve entire 6000 Policies
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9. Public Comments
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10. Action Items
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10.1. Life Insurance
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10.2. Continuing Education
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10.3. Transfer to Employee Benefit Fund
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10.4. Transfer to Depreciation Fund
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10.5. Transfer to Activity Fund
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10.6. Transfer to Lunch Fund
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10.7. Transfer from Bond Fund to General Fund
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10.8. ALICAP Insurance
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10.9. Interlocal Agreement
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10.10. CD Renewal
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10.11. Approval of Principal Larson as Attendance Officer for Brady Public Schools
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10.12. Approve entire 5000 policies
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10.13. Approve entire 6000 Policies
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11. Adjournment
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12. General Fund Check Register
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