November 25, 2024 at 6:30 PM - Regular Meeting
Agenda |
---|
A. Call to Order & Pledge of Allegiance - Eric Ramso
|
B. Roll Call - Tishia Roberts
|
C. Additions / Changes to Agenda
|
D. Superintendent Comments & Presentations
|
D.1. Athletics, Special Education, Maintenance and Technology update - Sam Stine
|
D.2. Tax Tribunal Update
|
D.3. Principals Comments
Attachments:
(
)
|
E. Discussion Items
|
E.1. RMS Solar Project
|
E.3. First reading of New/Updated Policies from Vol. 39, No. 1 September 2024 Update: po3120.08, po5330.02, po5340, po5500, po7540.09, po8321
|
E.4. First Reading of New/Updated Policies from Vol. 39, No. 1 EDGAR UGG September 2024 Update: po1130, po3110, po4110, po6110, po6111, po6112, po6114, po6325, po6550, po7310, po7450
Attachments:
(
)
|
E.5. Impact of Tax Appeal Settlement on Sinking Fund Millage
Attachments:
(
)
|
E.6. Review October Bills
Attachments:
(
)
|
E.7. October 28, 2024 Regular Meeting Minutes
Attachments:
(
)
|
F. Consent Agenda
|
F.1. Approve the hiring of Andrew Neidlinger and Mikayla Walsh for the position of Weightroom Monitor
|
F.2. Approve October Bills for Payment
Attachments:
(
)
|
F.3. Approve October 28, 2024 Regular Meeting minutes
Attachments:
(
)
|
G. Action Items
|
G.2. Approve the following two recommendations regarding the Sinking Fund Millage:
1) Use the Sinking Fund conservatively to preserve our buildings' current condition and to plan ahead for any significant future renovations or repairs and 2) All future expenditures from the Sinking Fund require approval from the Board of Education
Attachments:
(
)
|
H. Public Comments
|
I. Other Business
|
J. The Superintendent recommends the Board convene in closed session per Section (8)a of the Open Meetings Act to conduct a periodic personnel evaluation.
Roll Call: Moved_____________, Supported _____________, Vote ________________ |
K. Adjourn
|