November 21, 2024 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Tonya Reasoner
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II. Roll Call
Presenter:
Chair, Tonya Reasoner
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III. Approve Agenda
Presenter:
Chair, Tonya Reasoner
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IV. Pledge of Allegiance
Presenter:
Chair, Tonya Reasoner
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V. Open Forum
Presenter:
Chair, Tonya Reasoner
Attachments:
()
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VI. Consent Agenda
Presenter:
Chair, Tonya Reasoner
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VI.A. Previous Minutes
Description:
Minutes from the October 30, 2024 Regular Board Meeting, the November 14, 2024 Special Meeting and the November 14, 2024 Work Session
Attachments:
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of November
Attachments:
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VI.C. Credit Card Report
Attachments:
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VI.D. Personnel
Attachments:
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VI.E. Fundraisers
Attachments:
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VI.F. MOU
Description:
Preschool Teachers part of Teacher Contract
Attachments:
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VI.G. Final Reading and Approval of Policies
Description:
503 Student Attendance; 509 Enrollment of Nonresident Students; 510.5 Adding/Eliminating a School Sponsored Activity; 512 School Sponsored Student Publications and Activities; 516 Student Medication; 613 Graduation Requirements
Attachments:
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VI.H. Extended Field Trip Request
Description:
Girls Basketball
Attachments:
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VI.I. Updated Hockey Cooperative Agreement
Attachments:
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VII. Donations
Presenter:
Chair, Tonya Reasoner
Attachments:
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VIII. Audit Presentation
Presenter:
Director of Business Services, Angie Manuel and Caroline Stutsman from BerganKDV
Attachments:
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IX. Financial Report
Presenter:
Director of Business Services, Angie Manuel
Description:
October report will be presented.
Attachments:
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X. One Read and Approval of Policy 705 Investments
Presenter:
Director of Business Services, Angie Manuel
Attachments:
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XI. Resolution: Adopting Worker's Compensation Coverage for School Board Members
Presenter:
Director of Business Services, Angie Manuel
Attachments:
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XII. Set Organizational Meeting Date
Presenter:
Superintendent, Tim Truebenbach
Description:
Monday, January 6, 2025 at 6:30 PM in the Middle School Student Center with Work Session to follow
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XIII. School Board Committee/Representative Updates
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XIII.A. Finance Committee
Presenter:
Treasurer, Amber Sixberry
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XIII.B. Policy Committee
Presenter:
Chair, Tonya Reasoner
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XIII.C. Buildings and Grounds Committee
Presenter:
Board Member, Lenette Brown
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XIII.D. School Board Representatives
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XIV. Student Representative Report
Presenter:
Student Representative, Alexis Gosewisch
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XV. Superintendent Report
Presenter:
Superintendent, Tim Truebenbach
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XV.A. Cabinet Department Update
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XVI. Announce Closed Session for Negotiation Strategy Discussion
Presenter:
Chair, Tonya Reasoner
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XVII. Adjournment
Presenter:
Chair, Tonya Reasoner
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