January 8, 2024 at 6:30 PM - Regular/ Organizational Meeting
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1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:
Description:
__Theresa Diekmann __Scott Mahoney __Jessica Dietz ___ Mike Adelman
__Joshua Bohlen __Chance Haugen __Nicole Furhman ___Student Representative |
2. Approve Agenda
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3. Elect School Board Chairperson
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4. Elect School Board Vice Chairperson
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5. Elect School Board Clerk
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6. Elect School Board Treasurer
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7. Date, Time, and Location of Regular School Board Meetings
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8. School Board Committees and Representatives
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9. School Board Compensation
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10. Official Newspaper: The Northern Star
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11. Official Depositories
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12. Official School Attorney: Pemberton Law
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13. Official Financial Advisors: Ehlers
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14. Resolution directing the Superintendent to make recommendations for adjustments in curriculum, programs, and staff for the following school year as needed
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15. Mileage Rates
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16. Consent Agenda Items:
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16.A. Treasurer's Report
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16.B. Approve payment of monthly bills.
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16.C. School Board Minutes: Regular School Board Meeting
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16.D. Employment
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16.D.1. Hire Jessica Ayres as Paraprofessional starting January 12, 2024
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16.D.2. Hire Ian Spence as a certified substitute.
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16.D.3. Hire Michelle Patterson as a kitchen substitute
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16.E. Ed Perrault is requesting a lane change.
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16.F. Authorize the Director of Finance and Operations to pay bills that come due prior to the February Regular Board Meeting
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16.G. Ohiopyle Prints royalty agreement
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16.H. Final Read of Policies:
200, 201, 202, 203, 203.1, 203.2, 203.5, 203.6, 204, 205, 206, 207, 208, 209, 210, 210.1 (removal of), 211, 212, 213, 214, 524
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17. Action Items
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17.A. Resolution to accept the following donations to CGB School District.
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18. Discussion:
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18.A. Second Read of Policies:
401, 402, 403, 404, 405, 406, 407, 408, 409, 410, 513
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19. Superintendent
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20. Reports:
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20.A. Principal Report
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20.B. Community Ed
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20.C. Activity Director
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20.D. Student Representative
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21. Meetings needed to be scheduled:
January 17 at 7 PM - Policy Committee Meeting |
22. Adjourn the meeting
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