August 26, 2024 at 7:00 PM - Regular Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approval of Agenda
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5. Recognition of Guests
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6. Financial Reports
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6.a. Financial Reports - (Andy Lindow and Aimee Plumley will audit the payment register at 6:15 prior to the school board meeting)
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6.b. Monthly Cash Balance Report
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6.b.1) Balance Sheet
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6.b.2) Electronic Funds Transfer
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6.c. Revenue / Expenditure Report
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6.c.1) Payment Register
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7. Consent Agenda
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7.a. Accept Donations
Description:
$100 - Elizabeth Terwee, Meal Donation
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7.b. Approval of Minutes
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7.c. Remove Credit Card Authorization - Kathy Edwards, Retired Bookkeeper
Presenter:
Dr. Parks
Description:
Citizen's National Bank requests board action to no longer allow the use of this credit card.
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7.d. Approve Credit Card Authorization - Theresa McBrady, Benefits Coordinator
Description:
This credit card authorization is for $20,000 at Citizens National Bank
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7.e. Accept Resignation - Brent Kondziolka, Agriculture/Science Teacher
Presenter:
Dr. Parks
Description:
Mr. Kondziolka stepped in to help us keep our agriculture program going in January. We thank him for his help and wish him the best in the future.
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7.f. Approve Work Agreement - Susan Zinkl, Educational Assistant
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7.g. Approve Work Agreement - Jeff Mattson, Educational Assistant
Presenter:
Dr. Parks
Description:
Mr. Mattson with board approval will join our staff of EAs.
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7.h. Approve Work Agreement - Crystal Zachary, Educational Assistant
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7.i. Approve Work Agreement - Kjera Gustafson, Educational Assistant
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7.j. Rescind Coaching Contract - Jordyn Lucas, 2024 Assistant Volleyball Coach
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7.k. Approve Coaching Contract - Hannah (Bliss) Schwartz, Assistant Volleyball Coach
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7.l. Approve Coaching Contract - Madysen Nelson, Assistant Cross Country
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7.m. Approve 2024-2025 Fees and Admissions
Presenter:
Principal Michaelson
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7.n. Accept Gasoline Bid - Luetgers Oil Company, Inc.
Presenter:
Dr. Parks
Description:
Due to Northwinds Gas Station's temporary closure, Luetgers Oil Company, Inc. is our only remaining bidder. The bid is 6 cents off the posted price at the pump.
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8. Action Items
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8.a. Approve Contract - 1.0 FTE Griffin Chase, Tier I K-12 Physical Education
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9. Discussion Items
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10. Reports
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10.a. Student Representatives
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10.b. Board Members
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10.c. Principal Michaelson
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10.d. Certified Staff Representative
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10.e. Classified/Confidential Staff Representative
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10.f. Superintendent Parks
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11. Next Meeting - September 23, 2024, 7:00 p.m., Media Center
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12. Adjourn
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