October 23, 2023 at 6:00 PM - Regular School Board Meeting
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I. Call Meeting to Order - Meeting Notification
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II. Introduction of Guests
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III. Approval of Agenda
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IV. Correspondence
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V. Board Actions
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Comments:
Rationale:
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V.1. School Board Committee Minutes
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V.1.a. Building & Grounds Committee Meeting Minutes 9-21-2023
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V.1.b. Budget & Finance Committee Meeting Minutes 9-28-2023
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V.1.c. Wellness Committee Meeting Minutes 10-5-2023
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V.1.d. Policy Committee Meeting Minutes 10-10-2023
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V.2. Other
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V.2.a. CLSD Unobligate
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Expenditures for CLSD were not included in the initial budget. It is a reimbursable expense = $55,092.58
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V.2.b. School District Annual Report for Publication
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V.2.c. Construction Engineer Payment Application 22060015 $2,609,932.00
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V.2.d. Construction Engineer Payment Application 2218-01B008 $71,055.95
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V.2.e. JLG Architects 20267-22 $1,820.96
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V.2.f. Costco & Sam's Club Credit Cards
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VI. Recognition of Activities
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VII. Administration Reports
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VII.1. Superintendent - Dr. Holen
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VII.2. Director of Teaching and Learning Report - Ms. Krogen
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VII.3. Activities Director Report - Mr. Foss
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VIII. Old Business
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IX. New Business
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X. Policy
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XI. Committee Reports
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XII. Set date of next meeting
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