August 12, 2024 at 7:30 PM - Regular Meeting
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I. OPENING PROCEDURES
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I.A. Call Meeting to Order
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I.B. Acknowledge meeting notice and announcement
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I.C. Excuse Absent Board Members
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I.D. Recognition of Visitors/ Presenters — Communications from the Public:
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I.E. Visitors/Presenters:
Discussion:
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II. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS
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II.A. Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
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II.A.1. Minutes of previous month’s meetings, special meetings, hearings, and work sessions.
Attachments:
()
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II.A.2. Fund Accounts Total - $712,626.64
General - $170,089.54 Lunch - $19,283.39 Depreciation - $32,300.29 Building - $48,677.46 Payroll - $442,275.96 |
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II.A.3. Financial Reports
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II.A.4. Correspondence to the Board and Accommodations
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III. REPORTS, AND DISCUSSION ITEMS
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III.A. Board Committee Reports
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III.A.1. Facilities & Transportation
Discussion:
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III.A.2. Policy
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III.B. Administrative Reports
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III.B.1. Jr Sr High School Principal
Discussion:
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III.B.2. Elementary Principal
Discussion:
Elementary Student Numbers, Enrollment Day, Meetings, First days of school.
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III.B.3. Activities Director
Discussion:
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III.B.4. Superintendent
Discussion:
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III.C. Discussion Items:
Budget Hearing Dates |
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IV. Action Items:
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IV.A. Discuss, consider, and take necessary action to approve Policies 3001, 3003.1, 3004.1, 3036, 3059, 4003, 4045, 5003, 5004, 5035, 5062, 5064, 6003, 6004.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Discuss, consider, and take necessary action to approve the insurance policy with EMC for the 2024-25 school year in the amount of $73,613.00.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.C. Discuss, consider, and take necessary action to approve the Workers' Compensation policy with SFM Mutual in the amount of $17,811.00.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.D. Discuss, consider, and take necessary action to approve authorize the Superintendent on the sale of the lot at 427 N. 9th St. utilizing Brad Elting Real Estate.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.E. Discuss, consider, and take necessary action to adopt resolution increasing the school district’s base growth percentage used to determine the school district’s property tax request authority by up to 7%.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.F. Discuss, consider, and take necessary action to transfer funds from the General Fund to the Activity Fund and the Depreciation Fund.
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Executive Session if Necessary
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V.A. Stated reason for entering into Executive Session:
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VI. ANNOUNCEMENTS
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VI.A. Next Regular Board of Education Meeting;
Discussion:
Budget Hearing - August 27, 2024 7:00 pm
Regular Meeting - September 9, 2024 7:30 pm |
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VII. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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