August 12, 2024 at 7:00 PM - Regular Meeting

I. SUPERINTENDENT'S REPORT

I.A. Pre-service Update

I.B. Staffing Update

I.C. Legislative Update

I.D. Important Dates

II. REPORTS AND PUBLIC INQUIRY

II.A. Budget and Finance Report - Steve Goss

II.B. Investment Holdings Update - Steve Goss

II.C. Smart Mouth Pizza Renewal - Sarah Dyer

II.D. Construction Report - Dewey Waterman

III. AUDIENCE

IV. BOARD ACTION REQUIRED

IV.A. Approval of the July Board Meeting Minutes

IV.B. Approval of General Fund Invoices Totaling $435,084.67 - ROLL CALL VOTE

IV.C. Approval of Purchase Card Disbursements for June 2024 Totaling $65,157.34  - ROLL CALL VOTE

IV.D. Approval of the Following Teacher Contracts Upon Results of State and Federal Record and Unprofessional Conduct Checks

IV.D.1. Amanda Swan - Sunset Lake Teacher

IV.D.2. Sarah Classen - Indian Lake Teacher

IV.D.3. Holly James - Middle School Teacher

IV.E. Approval of the Following Teacher Resignations

IV.E.1. Jill Boudrie - Indian Lake Teacher

IV.E.2. Alexa Neumann - ESL Teacher

IV.F. Approval of Food Service Bid in the amount of $55,680 for Smart Mouth Pizza supplies.  

IV.G. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE

IV.G.1. PO 1240 Evaluation of the Superintendent

IV.G.2. PO 2266 Nondiscrimination on the basis of sex in education programs or activities (prior to July 31, 2024)

IV.G.3. PO 2264 Nondiscrimination on the basis of sex in education programs or activities (new)