April 15, 2024 at 6:00 PM - April Regular Board Meeting
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I. CALL TO ORDER
Description:
President, Fred Robel
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I.A. Pledge of Allegiance
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II. AGENDA APPROVAL
Description:
Motion needed
I move the Board of Education approve the agenda as presented (amended) Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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III. POSITIVE DISTRICT HIGHLIGHTS
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IV. COMMUNICATIONS
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IV.A. Board Goals for 2023-24:
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IV.B. Committee Reports:
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IV.B.1. School-Based Health Center
Presenter:
Matt Dewyer
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IV.B.2. Policy
Presenter:
Chris Brandimore
Description:
1st Read of NEOLA Policy Update Volume 38 Number 2
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IV.C. Secretary, Shari Richardson
Description:
Paraprofessional Resignation
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IV.D. Superintendent, Christopher Ming
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IV.D.1. Legislative Update
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V. CONSENT AGENDA:
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V.A. BOARD MEETING MINUTES:
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V.B. Financial Report: General Fund, 2018 Debt Retirement Fund, Internal Accounts
Description:
Treasurer's Financial Report/Superintendent's Report of Internal Accounts:
General Fund - $ 2,758,139.00 Capital Projects - $ 36,608.84 Payroll Account - $ 1,518.05 Food Service Fund - $ 28,487.92 Scholarships - $ 6,178.25 Student Activity - $ 78,783.76 Capital Projects Bond 2018 - $ 54,883.10 2018 Debt Retirement Fund - $ 593,161.18 |
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V.C. GENERAL FUND EXPENDITURES
Description:
General Fund Expenditures: |
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V.D. APPROVAL
Description:
Motion Needed
I move the Board of Education to approve the consent agenda as presented. Motion by____________ Supported by____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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VI. COMMENTS BY PUBLIC IN ATTENDANCE
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VII. INFORMATION AND DISCUSSION ITEMS
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VII.A. Superintendent's Report
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VII.B. Business Services Director's Update
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VII.C. Instructional Services Director's Update
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VII.D. K-12 Principal's Update
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VII.E. Maintenance Director's Update
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VII.F. Food Service Director's Update
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VII.G. Athletic Director's Update
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VII.H. Items from the Board
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VIII. ACTION ITEMS
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VIII.A. Teacher Contract LOA
Description:
I move the Board of Education approve the Teacher Contract LOA(Letter of Agreement) as presented.
Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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VIII.B. Administrator Renewal
Description:
I move the Board of Education to renew the employment of K-12 Principal Chad Zeien and K-12 Instructional Services Director Amanda Steinbauer for the 2024-2025 school year.
Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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IX. LOOKING AHEAD
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IX.A. Board Spring Retreat - May 10, 2024
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IX.B. NEOLA Policy Update Volume 38 Number 2 - 2nd Read and approval
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IX.C. BAISD Budget Presentation
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X. ADJOURNMENT
Description:
Motion Needed
I move the Board of Education to adjourn the meeting at ___:___ p.m. Motion by____________ Supported by____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |