February 5, 2024 at 6:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
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1.A. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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3. PUBLIC AGENDA ITEM
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3.A. Parent Concern
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4. CONSENT AGENDA
During this time any board member may pull any item(s) from the Consent Agenda |
4.A. Minutes - January 16th
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4.B. Resignation/Retirement - Carolyn Combs, BES art teacher, effective the end of the school year.
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4.C. Resignation/Retirement - Lori Hinrichs, BES cook, effective May 24, 2024
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5. INFORMATIONAL ITEMS
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5.A. Student Input and Recognition
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5.B. BES Principal Report
Presenter:
Kristi Moritz
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5.B.1) PTO Playground Update
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5.C. BHS Principal Report
Presenter:
Mark Bensen
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5.D. Community Education Report
Presenter:
Corrie Uhlir
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5.E. Technology
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5.E.1) Chromebook 1:1 Project
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5.F. Superintendent Report
Presenter:
Dr. Erich Heise
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5.F.1) Enrollment
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5.F.2) Paraprofessional Week - January 21 through January 27
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5.F.3) National School Counseling Recognition Week - February 5-9, 2024
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5.F.4) School Board Appreciation Month
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6. ACTION ITEMS
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6.A. BES HVAC Renovation
Presenter:
Jerry Vaughn
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6.B. Marco Copier Proposal
The renewal includes new color copiers in the BES Office, the District Office and the BHS Office. This renewal also includes a new cloud based fax service called eGoldFax and allows us to eliminate 3 fax lines on our telephone bill. For the existing contract we pay $1,772.20/month, the new contract will be $1,361.75/month.
Presenter:
Brenda Dukek
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6.C. Fundraiser Requests - Music Department
Butter Braids and Concert Carnival
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6.D. Overnight Trip Request - Music Dept
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6.E. School Calendar 2024-2025
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7. BOARD MEMBER REPORTS
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7.A. Athletics
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7.B. Committee Reports
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7.C. District Advisory
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7.D. Meet and Confer
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7.E. Negotiations
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7.F. Security
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7.G. Transportation
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7.H. Wellness
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8. NEXT MEETING'S AGENDA ITEMS
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9. FUTURE MEETINGS
School Board Meeting - February 20, 2024, at 6:00 p.m. in BHS Room 101 |
10. ADJOURNMENT
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