April 16, 2025 at 7:00 PM - Regular Meeting
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1) Call Meeting To Order
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2) Roll Call
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3) Approve Agenda
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4) Approve Addendum
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5) Approval of Minutes
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6) Recognition of Visitors/Public Comments
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7) Financial Reports
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7)a) Accounts Payable and Payroll
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7)b) Cash and Investment Report
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7)c) Detailed Payment Register
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8) Approve Monthly Bills
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9) Consent Agenda
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9)a) Approval of the Consent Agenda
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9)b) Approve 2025 Summer Notice of Assignments and Summer School Contracts
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9)c) Approve Resignation of Head Cook John Hughes
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9)d) Approve Hiring of Head Cook Joan Moller
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10) Approve McLaughlin Auctioneers Proposal for Selling Indus School Furniture, Equipment, Books and all Other Items
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11) Approve McLaughlin Auctioneers LLC as ISD 363's Real Estate Broker for the Purpose of Selling the Indus School Real Property. This Agreement Will Begin Immediately and Expire on July 30, 2025.
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12) Approve Parking Lots Improvement Project Bid
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13) Call for Milk and Fuel Bids
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14) Approve 2025-26 Health Insurance Renewal Rates Effective July 1, 2025
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15) Approve Summer Project of Replacing Existing Lights with LEDs
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16) Approve District Policy 537 - Wellness Policy (2nd Reading)
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17) Approve Marco Buyout Quote for Indus School Copy Machines
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18) Approve Peterson Sheet Metal Preventative Maintenance Proposal & Contract Effective June 1, 2025
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19) Approve Truck Driving Simulator Quotation
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20) Approve Interquest Detection Canines Contract for September 2025 to May 2026
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21) Addendum
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21)a) Approve an Extension of Providing Electrical Power to the Indus School Building Until July 31, 2025
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22) Informational Items
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22)a) Financial Reports
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22)b) Northome Principal Report
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22)c) School Board Report
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22)d) Superintendent Report
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23) Set Next Meeting Date
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24) Adjourn
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