May 20, 2024 at 5:00 PM - Business Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. District Mission Statement
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4. Recognition/Appreciation
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5. Public Comments
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6. Approval of Agenda (Action)
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7. Consent Agenda (Action)
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7.1. Personnel
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7.2. Approval of Prior Meeting Minutes
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7.3. Approval of Financial Transactions
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8. Resolution for Acceptance of Gifts
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9. Presentation
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9.1. Student Representative Updates:
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9.2. Teaching and Learning Topics Update Chris Dobis and Lisa Salber
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10. Superintendent's Report
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11. New Business
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11.1. Approval of Medsurety Company for FSA Flex and HSA Accounts (Action)
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11.2. Approval of E-Learning Plan for 2024-2025 School Year (Action)
* e-Learning Early Childhood * e-Learning HS & MS * e-Learning Staff Information |
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11.3. Proposal to Change the First Day of School for Elementary Students 2024-2025 School Year. (Action)
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11.4. Approval of the Resolution for Non-Renewal of Non-Certified Staff as Listed (Action)
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11.5. Approve the Resolution for Non Renewal of Certified Staff as Listed (Action)_
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11.6. Summer Work Session Date for School Board Members (Action)
* June 10th or June 24th |
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11.7. Day of Caring Recognition (Information)
Attached List of contributions for the Day of Caring |
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12. Old or Unfinished Business
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12.1. Approval of the Auditing Firm Schlennner Wenner & Co (Action)
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12.2. Approval of Policies and Forms: (Action)
1. Policy 606.5 -Library Materials and Form 2. Policy 404- Employment Background Checks and Forms 3. Policy 424 - License Status 4. Policy 416 - Drug & Alcohol Testing and Forms 5. Policy 418 - Drug-Free Work Place - Drug Alcohol and Cannabis Testing and Forms |
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13. Reports from Board Members
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14. Adjournment
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