November 18, 2024 at 7:00 PM - Business Meeting
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1. Call to Order and Roll Call
ReNae Bowman, School Board Chair |
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2. Approval of the Agenda (Voice Vote)
ReNae Bowman, School Board Chair
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3. Rdale Proud: Showcase - School of Engineering and Arts (SEA) Annual Pumpkin Drop STEAM Project for Engineering and Design
Heather Hanson, Principal of SEA Martha Hovde, Teacher Carol Callen, Teacher Nicole Ewert, Adventure Club Assistant Supervisor Students: Sephie Ader, Krish Densmore, Eli Hoaby, Rayna Imbu, Kal Minnich, Aleena Witherspoon |
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4. Superintendent’s Report
Dr. Teri Staloch, Superintendent
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5. State of the Budget Report
Kristen Hoheisel, Chief Financial Officer |
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6. Operations
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6.A. Action: Resolution Awarding Sale of General Obligation Facilities Maintenance (LTFM) Bonds, Series 2024A (Roll Call Vote)
Kristen Hoheisel, Chief Financial Officer Michael Hart from PMA Securities
Description:
PLEASE NOTE: The presentation and resolution for this item will be posted on Monday afternoon, after the bond sale numbers are final.
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6.B. Action: 36th Avenue Project in Plymouth - Grants of Permanent and Temporary Easements (Roll Call Vote)
Kristen Hoheisel, Chief Financial Officer Jordan Soderland from Ratwik, Roszak and Maloney |
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6.C. Action: Resolution for 2025 Polling Locations (Roll Call Vote)
Karylanne Marchand, District Elections Clerk |
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6.D. Action: Resolution for Acceptance of October 2024 Donations (Roll Call Vote)
Kristen Hoheisel, Chief Financial Officer |
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6.E. Ad Hoc Safety and Security Committee Report
Member(s) of the Committee |
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6.F. Ad Hoc Transportation and Capital Infrastructure Committee Report
Member(s) of the Committee |
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6.G. Governance Policy and Procedure Manual Task Force Report
ReNae Bowman, School Board Chair Dr. Greta Evans-Becker, School Board Clerk |
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6.H. Policy Committee Report
Member(s) of the Committee
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6.I. Administrative Reports
Dr. Teri Staloch, Superintendent
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7. Action - Consent Agenda (Roll Call Vote)
ReNae Bowman, School Board Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
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7.A. Administrative
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7.A.1. Monthly Professional Development Report
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7.B. Personnel Reports
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7.B.1. Licensed Staff Personnel Report
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7.B.2. Non-Licensed Staff Personnel Report
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7.C. Financial Reports
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7.C.1. Business Office Monthly Contract Report
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7.C.2. Community Education Monthly Contract Report
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7.C.3. Bi-Monthly Disbursement Report
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7.C.4. October 2024 Disbursements
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7.C.5. Monthly Budget to Actual Report
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8. Board Reports
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9. Future Events
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10. Adjourn the Meeting (Voice Vote)
ReNae Bowman, School Board Chair
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