May 14, 2024 at 12:00 PM - REGULAR MEETING
| Minutes | |
|---|---|
|
Opening Procedures
Agenda Item Type:
Procedural Item
|
|
|
Call to Order
Agenda Item Type:
Procedural Item
Discussion:
President Repass called the meeting to order at 12:00 pm.
|
|
|
Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
Pledge of Allegiance was cited.
|
|
|
Open Meetings Act
Agenda Item Type:
Procedural Item
|
|
|
Verification of Publication and Notification
Agenda Item Type:
Procedural Item
Discussion:
President Repass confirmed the meeting was advertised according to policy.
|
|
|
Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Marty Conroy, Mary Dueland, Larry Gossen, Michael Harris, Kate Repass, Allison Sandman and Jesse Stevens.
|
|
|
Excuse Absent Board Members
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Absent board members: Behlke, Lechtenberg, Loop
|
|
|
Comments from Guests
Agenda Item Type:
Procedural Item
|
|
|
Staff Presentations
Agenda Item Type:
Procedural Item
|
|
|
Action Items
Agenda Item Type:
Procedural Item
|
|
|
Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Approve Minutes of April Meeting
Agenda Item Type:
Consent Item
|
|
|
Approve May Bills
Agenda Item Type:
Consent Item
Discussion:
May Liabilities $230,846.71 and Payroll $70,810.24.
|
|
|
Approve the April Treasurer's report
Agenda Item Type:
Consent Item
|
|
|
Approve May Agenda
Agenda Item Type:
Consent Item
|
|
|
Approve ESUCC Master Service Agreement.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Approve Harris Annual Maintenance
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Approve OnToCollege Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Discussion Items
Agenda Item Type:
Information Item
|
|
|
Legislative Update
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on Legislature updates.
|
|
|
Reports
Agenda Item Type:
Information Item
|
|
|
Administrator
Agenda Item Type:
Information Item
Discussion:
Mr. Picquet updated the board on the Trenton office concrete where the previous building was. Looking to get bids on concrete.
CPA has been hired as we will need to find a new auditor as the previous CPA is no longer doing School Audits. Logo work is still being done. Staff day is Thursday in the Trenton office. |
|
|
Board
Agenda Item Type:
Information Item
Discussion:
Stevens asked if any of our school districts had talked about going to a four-day school week.
Discussion on what happens to those students that fall in the gap between Preschool and Kindergarten. |
|
|
Executive Session:
Agenda Item Type:
Information Item
|
|
|
Adjournment
Agenda Item Type:
Information Item
Discussion:
The meeting adjourned at 12:44 pm and the next board meeting is June 11, 2024, @ noon.
|