July 17, 2024 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Ann Lemke, Lisa Ludwig, Mark Messman
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Minutes -attached
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V.B. Personnel Actions -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Monthly enrollment update -attached
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VI.C. Resolution for Acceptance of Gifts - attached
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VII. Board Business
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VII.A. Recommendation to provide the new Business Manager, Alisa Woolcott with professional training and mentorship with the expectation that we do not exceed the 2024 total cost for this district level position.
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VII.B. Review and recommend approving the 2024-2026 Classified contract -at your place
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VII.C. Review and recommend approving the Notice of Filing Resolution calling for school board member elections -attached
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VII.D. Recommendation to approve the Resolution calling for the termination of employment -attached
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VII.E. The administration will provide updates on the July 24th Board Work-Session scheduled for 6:00 P.M. -attached
Description:
Agenda items include:
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VIII. Board Member Updates and Reports
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VIII.A. Student-Schoolboard Representative Updates
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VIII.B. Superintendent Report
Description:
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Items to be considered at the next meeting
Description:
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XI. Adjourn the meeting
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