January 17, 2024 at 6:00 PM - Regular Board of Education Meeting
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I. CALL TO ORDER AND ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. PRESENTATIONS
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III.A. Officer Ben Thorndyke, SRO Colfax Police Department
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III.B. FY23 Annual Financial Report
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IV. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Approval of Agenda
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IV.B. Approval of Minutes
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IV.C. Approval of Bills
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IV.D. Approval of Activity Reports
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IV.E. Approval of Treasurer's Report/Monthly Financial Reports
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IV.F. Approval of Bushue HR Renewal
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IV.G. Approval of Apptegy Renewal
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IV.H. Approval of District Bookkeeper, Loraine Vandegraft, to be appointed IMRF Authorized Agent
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V. OPPORTUNITY FOR PUBLIC COMMENT ON ANYTHING ON OR NOT ON THE AGENDA
Those wishing to speak should sign in and indicate their desire to speak. Speakers will be in the order of sign-up. Board Policy 2:230 - Public Participation at School Board Meetings and Petition to the Board |
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VI. ADMINISTRATIVE REPORTS
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VI.A. Erik Young, Superintendent
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VI.B. Brandon Burke, JH/HS Principal
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VI.C. Ben Hutley, Elementary Principal
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VI.D. Justin Cox, Assistant Principal
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VII. COMMUNICATION ITEMS
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VII.A. Superintendent Evaluation
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VII.B. Transportation/Attendance Report
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VII.C. ARCON Feedback Meetings - January 24
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VIII. DISCUSSION ITEMS
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VIII.A. 2024-2025 School Calendar
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VIII.B. District Assessment
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. COMMITTEE REPORTS |
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X. BUSINESS ITEMS
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X.A. Approval of FY23 Annual Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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X.B. Approval of quote for camera and access control system replacement from Basic ITS
Action(s):
No Action(s) have been added to this Agenda Item.
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XI. EXECUTIVE SESSION
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XI.A. Discussion
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XI.B. Come out of Executive Session
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No Action(s) have been added to this Agenda Item.
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XI.C. Approve and Seal the minutes of the Executive Session
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No Action(s) have been added to this Agenda Item.
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XII. Approval of the Personnel Report as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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XIII. ACTIONS AS A RESULT OF EXECUTIVE SESSION
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XIII.A. Approval of Personnel Report
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XIII.B. Consideration and Action on a Resolution Authorizing and Directing the Purchase of Real Estate (309 S. Harrison Street, Colfax)
Action(s):
No Action(s) have been added to this Agenda Item.
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XIV. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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