October 28, 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:
Meeting Minutes: 09/23/2024
Meeting Minutes: 10/24/2024

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

6.B.1. General Fund: $62,495.47

6.B.2. Payroll: $896,966.77

6.B.3. Food Service: $18,924.88

6.B.4. Scholarship Fund: $13,399.38

6.B.5. Public Improvement: $302,389.03

6.C. Financials

7. Communications

7.A. Class President: Nick Haskins - 11th Grade

8. Committee Report(s)

8.A. Foundation Committee Meeting: 10/22/2024

9. The Superintendent recommends the Board authorize Mary Cooper to submit a $2,500 Pokagon Fund Grant application in support of an author visit to New Buffalo Area Schools.

10. The Superintendent and Director of Finance recommend the Board approve the Access Control Change Order from Moss Technology for $134,095.14.

11. The Superintendent and Director of Finance recommend the Board approve the proposal from B.E.R. for Tech Data Room Equipment for $33,800.00.

12. The Superintendent recommends the Board approve the School Resource Officer summer contract with the City of New Buffalo.

13. Remarks from the Superintendent

14. Remarks from the Board President and Members

15. Discussion Item(s)

15.A. Three Year Enrollment Comparison

16. Other Business

17. Adjournment