June 17, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order / Roll Call / Pledge of Allegiance
Description:
___ Kelly Hoeft ___ Ryan Jones ___ Linda Leiding ___ Mike Maurer ___ Kari Paul ___ Sara Rose ___ Josh Sargent |
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2. Congratulations
Description:
Congratulations to Brenda Rogers, STEM Classroom Teacher, for earning the LCWM Elementary Project Lead The Way Distinguished School Award for the 2023-24 school year.
Congratulations to the Softball team on their 2nd place finish at the state tournament! Congratulations to the individuals who competed at state Track & Field last week. |
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3. Approval of Agenda
Description:
Motion:__________ Second:__________ Carried:___ Failed:___ |
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4. Healthy & Safety LTFM Update
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5. Consent Agenda
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5.1. DONATIONS/GRANTS
Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations:
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5.2. RESIGNATIONS
Description:
RECOMMENDED MOTION: To accept the resignation from Shayna Cram, elementary secretary, effective June 14, 2024, with appreciation for her service.
RECOMMENDED MOTION: To accept the resignation from Billy James, Senior High Knowledge Bowl Coach, effective immediately, with appreciation for his service. |
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5.3. HIRES
Description:
RECOMMENDED MOTION:
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5.4. Approve minutes from the May 20, 2024 regular meeting and the June 3, 2024 special meeting.
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5.5. Approve bills totaling $303,762.92 and wire transfers $772,885.42.
Motion:_________________Second:___________________ Carried:___ Failed:___ |
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6. Citizen Participation
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7. Reports
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7.1. Superintendent Report
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7.2. Business Manager Report
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7.3. Committee Reports
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7.3.1. Negotiations
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8. Correspondence
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9. Old Business
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10. New Business
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10.1. ADMINISTRATORS CONTRACT (Action)
Description:
RECOMMENDED MOTION: To approve the Administrators contracts as presented. (Appendix)
Motion:___________ Second:___________ Carried:___ Failed:___ |
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10.2. CLASSIFIED CONTRACT APPROVAL (Action)
Description:
RECOMMENDED MOTION: To approve the Classified Agreement as presented. (Appendix)
Motion:____________ Second:__________ Carried:___ Failed:___ |
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10.3. REVIEW AND COMMENT FOR REFERENDUM (Action)
Description:
RECOMMENDED MOTION: To approve the Review and Comment for the referendum from Kraus Anderson. (Appendix)
Motion:____________ Second:___________ Carried:___ Failed:___ |
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10.4. ADDITIONAL EXTENDED SCHOOL YEAR APPROVAL (Action)
Description:
Recommended Motion: To approve the additional ESY schedule for SpEd. Students:
ESY for Grades 6-12 - 17 students 1 Teacher, 3 Paraprofessionals Transportation needed 108 total hours, including prep Motion:__________ Second:__________ Carried:___ Failed:___ |
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10.5. Resolution Adopting the School District's Fiscal Year (FY) 26 Long-Term Facilities Maintenance Ten-Year Plan for FY24-34 (Action)
Description:
RECOMMENDED MOTION: To approve the resolution adopting the school District's Fiscal Year (FY) 26 Long-Term Facilities Maintenance Ter-Year Plan for FY24-34. (Appendix)
Motion:______________ Second:_______________ Carried:____ Failed:____ |
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10.6. PROPERTY AND CASUALTY INSURANCE/WORKER’S COMPENSATION (Action)
Description:
Recommended Motion: To approve Property and Casualty Insurance with North Risk Partners, LLC dba C.O. Brown (EMC). (Appendix)
Motion:______________ Second:__________________ Carried:____ Failed:____ |
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10.7. FUNDRAISING ACTIVITY APPROVAL (Action)
Description:
RECOMMENDED MOTION: To approve the fundraising activity for the 2024-24 school year. (Appendix)
Motion:_____________ Second:______________ Carried:____ Failed:____ |
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10.8. APPROVE 2023-24 BUDGET (Action)
Description:
Recommended Motion: To approve the 2022-2023 general fund, food service, community education, scholarship fund, debt redemption, student activities and OPEB budgets. (Appendix)
Motion:______________ Second:____________ Carried:____ Failed:____ |
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10.9. SCHOOL BOARD CANDIDATE FILING (Action)
Description:
Recommended Motion: To set the dates for filing affidavits of candidacy for the office of School Board Member of I.S.D. 2071 to begin on July 30, 2024 until August 13, 2024 at 5 pm. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
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10.10. STUDY SESSION (Information)
Description:
There is no Study Session in July. The next Study Session will be held on August 5, 2024.
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11. Announcements
Description:
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12. Other Business
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13. Items for Future Agendas
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14. Adjournment
Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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