December 16, 2024 at 6:00 PM - Regular Meeting
| Regular Board | |
| Attendance Taken on 12/16/2024 at 6:00 PM | |
| Blaine Bolton | Present |
| Chance Bowers | Absent |
| Jennifer Freeman | Present |
| Robert Germany | Present |
| Brad Haiduk | Present |
| Ashley Kelp | Present |
| Andrew Swires | Absent |
| Present: 5, Absent: 2 | |
| Minutes |
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Opening Ceremony
Recommended Motion(s):
With a quorum being established the motion was made to call the meeting to order at 6:30. Invocation by. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Approve Agenda
Recommended Motion(s):
I move to approve the agenda for the December 16th meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Approve Minutes from November 18th board meeting
Recommended Motion(s):
I move to approve the minutes from the November 18th Board meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Open Forum
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Approve the 2023-2024 Fiscal Year Audit
Recommended Motion(s):
I move to Approve the 2023-2024 Fiscal Year Audit. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Review FIRST Rating report and Approve the Financial Management Report
Recommended Motion(s):
I move to Approve the Financial Management Report. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Call to order Board of Trustee Election for Saturday, May 3rd, 2025
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Shac Annual Progress Report
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Discuss TASB Facility Dashboard and next steps moving forward
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Consider and possibly approve new hire
Recommended Motion(s):
I move to hire Valerie Klink for the 4th grade teaching position. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Administration Report
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High School Report
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Elementary Report
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Athletics
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Business Manager's Reports
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Mastercard Statements
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Check Registers
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Cash Reports
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Financial Reports
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Superintendent's Reports
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Maintenance Report
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Closed Session
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Adjourn
Recommended Motion(s):
With no further business to discuss, I move to adjourn this meeting at. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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