May 13, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
Description:
This meeting is called to order at pm by .
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2. PUBLIC PARTICIPATION RULES
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3. PLEDGE OF ALLEGIANCE
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4. ADDITIONAL AGENDA ITEMS
Description:
Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda. OR Please note that the following items will be added to the agenda (list items): |
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5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:
Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Presentations/Reports. |
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6. CONSENT AGENDA
Description:
(Enclosure for each item provided)
The following are offered as part of the Consent Agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually. |
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6.A. Secretary's Report
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6.B. Personnel
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6.B.1. Employee Approvals
Description:
Stacy Davison- Office Clerk EES
Cliona Quaid- Office Clerk HS Andrew Davis- Office Clerk HS Zachary Marcy- Athletic Director |
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6.C. Financials
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6.D. Consent Agenda Approval
Description:
Are there any additions or corrections to the Consent Agenda?
There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these items? Suggested motion: I move to approve the Consent Agenda items as received (or corrected). Motion by XXX and supported by XXX to approve the Consent Agenda items as received (OR corrected). Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
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7. PRESENTATIONS/REPORTS
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7.A. Fiscal Stewardship
Presenter:
Pam Stermer, CFO
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7.B. School Board Report
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8. NEW BUSINESS
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8.A. Board Meeting Date Change
Presenter:
Supt. Fleenor
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8.B. Owner's Representative Resolution
Presenter:
P. Stermer, CFO
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8.C. Copier Lease Resolution
Presenter:
P. Stermer, CFO
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8.D. CKH Service Agreement
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8.E. Van Buren ISD Annual Budget Resolution
Presenter:
Pam Stermer, CFO
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9. PUBLIC COMMENT
Description:
(Four minute individual limit)
Are there any visitors wishing to address the Board? |
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10. SUPERINTENDENT'S REPORT
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11. ADJOURNMENT
Description:
* Did the Board take a recess? If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session? If yes, was any action taken? Actions taken: DO I HEAR A MOTION to adjourn the meeting? Motion by and supported by to adjourn. Meeting adjourned at pm. |