April 15, 2024 at 6:00 PM - April Regular Board Meeting
Agenda |
---|
I. CALL TO ORDER
Description:
President, Fred Robel
|
I.A. Pledge of Allegiance
|
II. AGENDA APPROVAL
Description:
Motion needed
I move the Board of Education approve the agenda as presented (amended) Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
III. POSITIVE DISTRICT HIGHLIGHTS
|
IV. COMMUNICATIONS
|
IV.A. Board Goals for 2023-24:
|
IV.B. Committee Reports:
|
IV.B.1. School-Based Health Center
Presenter:
Matt Dewyer
|
IV.B.2. Policy
Presenter:
Chris Brandimore
Description:
1st Read of NEOLA Policy Update Volume 38 Number 2
|
IV.C. Secretary, Shari Richardson
Description:
Paraprofessional Resignation
|
IV.D. Superintendent, Christopher Ming
|
IV.D.1. Legislative Update
|
V. CONSENT AGENDA:
|
V.A. BOARD MEETING MINUTES:
|
V.B. Financial Report: General Fund, 2018 Debt Retirement Fund, Internal Accounts
Description:
Treasurer's Financial Report/Superintendent's Report of Internal Accounts:
General Fund - $ 2,758,139.00 Capital Projects - $ 36,608.84 Payroll Account - $ 1,518.05 Food Service Fund - $ 28,487.92 Scholarships - $ 6,178.25 Student Activity - $ 78,783.76 Capital Projects Bond 2018 - $ 54,883.10 2018 Debt Retirement Fund - $ 593,161.18 |
V.C. GENERAL FUND EXPENDITURES
Description:
General Fund Expenditures: |
V.D. APPROVAL
Description:
Motion Needed
I move the Board of Education to approve the consent agenda as presented. Motion by____________ Supported by____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
VI. COMMENTS BY PUBLIC IN ATTENDANCE
|
VII. INFORMATION AND DISCUSSION ITEMS
|
VII.A. Superintendent's Report
|
VII.B. Business Services Director's Update
|
VII.C. Instructional Services Director's Update
|
VII.D. K-12 Principal's Update
|
VII.E. Maintenance Director's Update
|
VII.F. Food Service Director's Update
|
VII.G. Athletic Director's Update
|
VII.H. Items from the Board
|
VIII. ACTION ITEMS
|
VIII.A. Teacher Contract LOA
Description:
I move the Board of Education approve the Teacher Contract LOA(Letter of Agreement) as presented.
Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
VIII.B. Administrator Renewal
Description:
I move the Board of Education to renew the employment of K-12 Principal Chad Zeien and K-12 Instructional Services Director Amanda Steinbauer for the 2024-2025 school year.
Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
IX. LOOKING AHEAD
|
IX.A. Board Spring Retreat - May 10, 2024
|
IX.B. NEOLA Policy Update Volume 38 Number 2 - 2nd Read and approval
|
IX.C. BAISD Budget Presentation
|
X. ADJOURNMENT
Description:
Motion Needed
I move the Board of Education to adjourn the meeting at ___:___ p.m. Motion by____________ Supported by____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |