January 22, 2024 at 6:00 PM - Regular Meeting

1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.

2. Roll Call:  Denise Churchill, Stephen Donnelly, John Haskins, Jennifer Summers, Vanessa Thun, Greg Vosberg, Lisa Werner

3. Expressions from the Public

4. Items too Late for Printed Agenda

5. Adoption of the Agenda

6. Adoption of the Consent Agenda:  Items on the Consent Agenda are to be voted on as a single item by the Board.  Board Members may remove items from the Consent Agenda prior to vote.  Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.

6.A. Minutes:

6.A.1. Meeting Minutes: 11/27/2023
Closed Session Meeting Minutes: 11/27/2023
Meeting Minutes: 12/11/2023
Meeting Minutes: 01/08/2024
Closed Session Meeting Minutes: 01/808/2024 

6.B. General/Associated Funds - Bills Payable: November

6.B.1. General Fund: $359,840.10

6.B.2. Payroll: $855,275.75

6.B.3. Food Service: $21,695.11

6.B.4. Scholarship Fund: $61,820.05

6.B.5. Public Improvement: $291,614.31

6.C. Financials

6.D. General/Associated Funds - Bills Payable: December

6.D.1. General Fund: $177,209.55

6.D.2. Payroll: $1,242,843.70

6.D.3. Food Service: $28,415.84

6.D.4. Scholarship Fund: $73,871.35

6.D.5. Public Improvement: $185,130.34

6.E. Financials

7. Communications

7.A. Student Member: Elizabeth Lamport

8. Committee Report(s)

8.A. PUD Committee: 1/17/2024
 

8.B. Finance Committee: 1/18/2024

9. Review of the 2023-2024 Budget Amendments

10. The Superintendent and Business Manager recommend the Board amend the 2023-2024 Budget, as presented per resolution (General Fund).

11. Presentation: New Buffalo Area Schools Daycare/Kate Nicolai

12. The Superintendent recommends the Board employ Cassondra King in the position of Interim Elementary Principal, effective January 29, 2024.

13. Remarks from the Superintendent

14. Remarks from the Board President and Members

15. Discussion Item(s)

16. Other Business

17. Adjournment