June 26, 2023 at 6:00 PM - Special Meeting
Agenda |
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1. Call Meeting to Order
Description:
This meeting is called to order at _________ p.m.
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2. Pledge of Allegiance
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3. Roll Call
Description:
Secretary Jones, Please take a roll cal.
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4. Public Comments
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5. Interview Candidates for the Vacant Board Seat
Description:
Candidates will be interviewed for the vacant board seat created by the resignation of Dana Jenny-Wells. The candidates are:
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6. Appoint Candidate for the Vacant Board Seat (Action)
Description:
Pursuant Bylaw 0142.5 to fill the School Board Vacancy. The Board will appoint and vote on a trustee to fill the remainder of Dana Wells-Jenney's Board seat.
Is there a motion for one of the candidates we interviewed today to fill the vacancy of Dana Wells-Jenney? |
7. Presentation / Discussion Items
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7.1. Approve Proposed Budget for the 2023-2024 School Year (Action)
Description:
It is recommended the Board approve the proposed school budget for the 2023-2024 school year as presented by Ms. Angena Schwartz, Director of Finance and Operations, during the annual school budget hearing.
Is there a motion to approve the proposed budget for the 23-24 school year? |
7.2. Approve the L4029 for 2023 (Action)
Description:
Director of Finance and Operations, Angena Schwarts is requesting your approval of the L4029 for 2023 which is a tax rate request. This year's L4029 reflects no change from last year. 18 mils operating and 10.6 mils debt.
Is there a motion? |
7.3. Approve the End-of-Year 2022-2023 School Year Budget Amendment (Action)
Description:
Ms. Angena Schwartz, Director of Finance and Operations, will present the end of year amended budget. It is recommended the Board approve the amended end-of-year budget as presented.
Is there a motion? |
7.4. Approve Administrative Contracts for 12-month employees (Action)
Description:
It is the recommendation of Superintendent Lemmer that the Board approve the contracts for the following 12-month employees:
Stephanie Lemmer, Superintendent Angena Schwartz, Director of Finance and Operations Trevor DeVeaux, Director of Elementary Education and Student Services April Yates, Director of Communications and Innovation Andrew Loy, High School Principal Is there a motion? |
7.5. Approve Mechanical Contractor for Bond work (Action)
Description:
Superintendent Lemmer is recommending the Board of Education approve the recommendation of Triangle and Associates for Bid package 3 which includes the mechanical project at the Middle School. The contracts would be awarded to Schweitzer for steel work and Pleune for the mechanical work.
Attachments:
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8. Board Comments
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9. Adjournment
Description:
This meeting is adjourned at _________ p.m.
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