September 23, 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: 08/12/2024
Meeting Minutes: 08/19/2024
Meeting Minutes: 08/26/2024
Meeting Minutes: 09/09/2024

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

6.B.1. General Fund: $473,317.36

6.B.2. Payroll: $733,755.60

6.B.3. Food Service: $11,185.95

6.B.4. Scholarship Fund: $117,124.49

6.B.5. Public Improvement: $143,025.18

6.C. Financials

7. Communications

7.A. Senior Class Presidents: 

7.B. Paddletek Pickleball, LLC. Donation

8. Committee Report(s)

8.A.
PUD Committee Meeting: 9/11/24
Finance Committee Meeting: 9/17/24

9. 2023-2024 Audit Presentation: Kruggel, Lawton & Company, LLC.
 

10. The Superintendent and Business Manager recommend the Board accept the 2023-2024 audit as presented by Kruggel, Lawton & Company, LLC.

11. Presentation: Dr. Michael Lindley - Grant to Preserve Wetlands

12. The Superintendent recommends the Board approve the submittal of a grant request to the Frederick S. Upton Foundation in the amount of $13,500.

13. Remarks from the Superintendent

14. Remarks from the Board President and Members

15. Discussion Item(s)

15.A. Gerri Lucas - Resignation effective 9/16/2024

15.B. Karyn Mina Dillard-Gits - Resignation effective 9/20/2024

15.C. Millage

16. Other Business

17. Adjournment