November 27, 2023 at 6:00 PM - Regular School Board Meeting
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1. Call to Order
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1.1. Roll Call of Members/Determine Quorum
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1.2. Additions or Corrections to Agenda
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1.3. Acceptance of Agenda
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2. Action On the Minutes
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2.1. Corrections to and Approval of Minutes
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3. Status of District Funds
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3.1. Treasurer's Report
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4. Consideration of Claims
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4.1. List of Claims
Description:
Jeff Turbes/Jon Fulton
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5. Visitors
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5.1. Recognition of Visitors and Guests
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6. Open Forum
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7. Recognitions
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8. Communications
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8.1. Hoffman & Brobst Audit Report
Description:
Hoffmann & Brobst will be in attendance to present the ISD 640 Audit Report to the Board of Education. Action on the Audit will be taken later in the Board meeting. Attached is the letter from auditors which is required audit communication.
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8.2. FFA Students Report on National FFA Trip
Description:
FFA Students will be present to talk about their trip to National Convention
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8.3. Athletic Conference Merger Update
Description:
Activities Director Joe Kemp will be present to give an update.
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9. Old Business
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9.2. Approve Final Seniority List for WEA
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9.3. Approve Final Seniority List for AFSCME
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9.4. Approve Final Seniority List for CSE
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10. New Business
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10.1. Approve Audit Report for Fiscal Year 2023
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10.2. Accept and Approve Donations Received
Description:
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10.3. Approve Policies
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10.4. Approve Combined Polling Places
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10.5. Direct Posting of Sale of Surplus Equipment By Sealed Bid
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11. Personnel
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11.1. Approve AFSCME Union Labor Relations Contract
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11.2. Memorandum of Understanding - Wabasso Education Association
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11.3. Memorandum of Understanding - Confidential and Supervisory Employees
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11.4. Hire Elementary English Language Arts Teacher for 2023-2024
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11.5. Approve FMLA Request of Staff Member
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11.6. Hire Custodian
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11.7. Hire Dance Team Assistant Coach
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11.8. Hire Girls Basketball Assistant/JV Coach
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11.9. Hire Jr High Assistant Boys Basketball Coach
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11.10. Hire Weight Room Supervisor for Winter Months
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11.11. Resignation of Dishwasher
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12. Reports
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12.1. Board Committee Reports
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12.2. Principal Report
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12.3. Superintendent Report
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13. Informational Items
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13.1. Reminder: December Meeting Date is Monday, December 18, 2023
Description:
Truth In Taxation Public Meeting at 6:00 p.m. with Regular Meeting to follow
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13.2. District Office Holiday Hours
Description:
The District Office will be closed for the upcoming holidays as follows:
Thanksgiving on Thursday, Nov 23 and Friday, Nov 24, 2023. Christmas on Friday, Dec 22nd and Monday, Dec 25, 2023 New Year's on Monday, January 1, 2024 |
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14. Adjournment
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