January 8, 2024 at 6:00 PM - Regular Board of Education Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Open Forum
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5. Reorganizational Business
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5.1. Elect Chairperson.
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5.2. Elect Clerk.
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5.3. Elect Treasurer.
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5.4. Set Dates, Times, and Location for 2024 Regular Board Meetings.
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5.5. Set Board Member's Compensation for Chair, Clerk, and Treasurer.
Description:
Chairperson compensation for 2023 $750.00
Clerk compensation for 2023 $500.00 Treasurer compensation for 2023 $500.00 |
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5.6. Set Board Member Pay for Board and Committee Meetings.
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5.7. Appoint Recording Secretary.
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5.8. Set Recording Secretary Compensation.
Description:
Recording Secretary compensation for 2023 $175.00
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5.9. Appoint School Official Depository.
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5.10. Appoint School District Attorney.
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5.11. Appoint School Official Newspaper.
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5.12. Approve the Resolution Authorizing Aaron Dombeck to act as IOwA for Education Identity Access Mgmt ( EDIAM).
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5.13. Approve Resolution declaring Columbus Day in not a holiday for school district purposes.
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5.14. Approve Resolution Authorizing the Superintendent, Business Manager, and HR/Finance manager to Invest and Transfer Funds.
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5.15. Authorize the Superintendent, Business Manager, HR/Finance Manager to make Electronic Funds Transfers.
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5.16. Authorize Facsimile Signatures.
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5.17. Set Standard Mileage Rate.
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6. General Consent Items
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6.1. Approve Minutes of the December 11, 2023 Regular Board Meeting.
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6.2. Approve Monthly Bills Checks 51969-52027 $325,746.36; ACH/wires $363,259.39
Total 689,005.75 |
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6.3. Accept Mitchell Howe's resignation.
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6.4. Accept Donations
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7. Unfinished Business
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8. New Business
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8.1. Approve the Senior Class trip to the Wisconsin Dells in May.
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8.2. Approve the Resolution Directing the Administration to Make Recommendations for Reductions and/or Restructuring of Programs and Positions and Reasons Thereof and to Develop the 2024-24 schedule.
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8.3. Approve the First reading with revisions policy 606.5: Library Materials
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8.4. World's Best Workforce
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8.5. Indian Education Review of Annual Compliance
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9. Board Discussion
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9.1. Other.
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10. Board Member Communications/Ideas Exchange
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10.1. Chairperson's Report
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10.2. Superintendent's Report
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10.3. Principal's Report
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11. Adjourn
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12. Next Meeting - February 12, 2024 @ 6:00pm
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