May 20, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. CITIZEN'S AGENDA/NON-AGENDA ITEMS

5. ATHLETIC DIRECTOR REPORT - Mr. Brock Zinke, AD
 

6. APPROVAL OF MINUTES - CONSENT AGENDA --Regular Board Meeting 4/15/24, Finance Committee Meeting 5/16/24

7. FINANCIAL REPORTS
Approve Financial Reports

7.A. Treasurer's Report

7.B. Imprest Fund Report and Reimbursement

7.C. Activity Fund Report

7.D. Cafeteria Report

7.E. Approve Current Payment of Bills

7.F. Fund Balances

8. BOARD MEMBERS - REPORTS OR REQUESTS 

9. ADMINISTRATION

9.A. Principal's Report - Mr. Masini

9.A.1. Consideration for Approval 2024-2025 Student Handbook - Presentation by Ms. Cromwell, Assistant Principal

9.A.2. Consideration for Approval Winter Athletic Bids as presented

9.B. District and Business Report - Dr. Aughenbaugh

9.B.1. Local Wellness Policy and Triennial Assessment for Review

9.B.2. First reading and consideration of PRESS PLUS 114 Board Policy Updates

9.B.3. Consideration and approval Consolidated District Plan
 

9.B.4. Consideration and Approval 2024-2025 MHS Fees and Prices

10. ENGIE STADIUM UPDATE

11. EXECUTIVE/CLOSED SESSION--a) Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of minutes, (b) Appointment, employment, compensation, discipline, performance, or dismissal of specific employees

12. NEW/ADDITIONAL BUSINESS

12.A. Approval to review and retain the following executive closed session minutes: 3/18/24

12.B. Possible personnel action

12.C. Approval of resolution assuring re-employment for the 2024-2025 school year Employee Support Personnel
 

13. INFORMATION ITEMS

14. ADJOURNMENT