July 9, 2024 at 12:00 PM - Regular Meeting

I. Call to Order

II. Adoption of the Agenda (including the consent agenda) (m):

III. Approval of Minutes

IV. Consent Agenda:

New Hire(s):

Greg Massey | PMI Instructor, summer position
Travis Stott | PMI Instructor, summer position
Emma Sutton | Paraeducator, assigned SpEd kindergarten
Resignation(s):

Timothy Blanchet | After School Paraeducator

V. Individuals or Groups Wishing to Address the Board:

VI. Financial Reports (m):

VI.a. Warrants (m)

• 06.14.24 AP Warrant Numbers 232158 through 232235, totaling $193,923.71                
• 06.28.24 PR - in the total amount of $1,378,584.65                
• 06.28.24 PR- AP Warrant Numbers 232243 through 232262, totaling $308,677.38 (included in PR amount)
• 6.28.24 AP Warrant Numbers 232263 through 232370, totaling $353,461.23

VII. Old Business:

VIII. New Business: 
 

VIII.a. 2024-25 Food Service Bid - milk only (m)

VIII.b. Highly Capable Report (m)
2023-24 Program Review (m)
2024-25 Program (m)

VIII.c. Resolution No 04-2023-2024 Community Outdoor Athletic Facilities Grant Program (m)

• Resolution No 02-2023-2024 Budget Extension (m)

VIII.e.   ↵2024-25 Budget Hearing (m)

• Budget Hearing Presentation

• Resolution No 03-2023-2024 Budget Hearing (m)

VIII.f. WIAA Membership (m)

VIII.g. Superintendent Contract (m)

IX. Policies (m):

X. Superintendent Update:

XI. Agenda Item (s) for next Board Meeting, August 13, 2024 at 12:00 pm

1. Warrants
2. 2024-25 Board Meetind Dates (m)

XII. Adjournment of Regular Board Meeting