January 8, 2024 at 6:00 PM - Organizational and Regular Business Meeting
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1. Call to Order
Speaker(s):
Chairperson
Description:
Pledge of Allegiance
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2. Agenda Approval
Speaker(s):
Chairperson
Description:
Corrections/Deletions/Additions/Items from Consent Agenda
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3. Organizational Items
Speaker(s):
Chairperson
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3.A. Election of Officers
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3.A.1. 1. Chairperson
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3.A.2. 2. Vice-Chairperson
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3.A.3. 3. Clerk
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3.A.4. 4. Treasurer
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3.B. Approve 2024 Regular Board Meeting Schedule
Attachments:
()
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3.C. Approve Resolution to Establish 2024 Board Member Compensation
Attachments:
()
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3.D. Approve Resolution for 2024 Legal Counsel
Attachments:
()
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3.E. 2024 Designations; Authorizations
Attachments:
()
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3.F. 2024 Appointments
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3.G. Approve 2024 Standard Mileage Rate
Attachments:
()
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3.H. Resolution to Combine and Delegate the Routine Duties of Clerk and Treasurer
Attachments:
()
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4. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public Comment and Acknowledgement of Correspondence
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5. Regular Business
Speaker(s):
Chairperson
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5.A. Approval of Minutes, December 11th Truth in Taxation and Regular Business Meetings
Speaker(s):
Chairperson
Attachments:
()
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5.B. Approve Consent Agenda
Speaker(s):
Chairperson
Description:
Human Resources actions pending approval
Attachments:
()
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5.C. Approval of Accounts Payable/Payroll/Transfers for December 2023
Speaker(s):
Chairperson
Attachments:
()
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6. Information Items
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6.A. Budget Timeline for FY25
Attachments:
()
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6.B. Elementary Principal's Report
Speaker(s):
Jen Stefan
Attachments:
()
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6.C. High School Principal Report
Speaker(s):
Delana Smith
Attachments:
()
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6.D. Buildings and Grounds Department/Activities Report
Speaker(s):
Brent Schimek
Attachments:
()
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6.E. Boys & Girls Club Program Report
Speaker(s):
Kayleen Monacelli
Attachments:
()
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6.F. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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6.G. Board Member or Committee Reports
Speaker(s):
Chairperson
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6.H. Superintendent's Report
Speaker(s):
Pat Rendle
Attachments:
()
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7. Action Items
Speaker(s):
Chairperson
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7.A. Approval of Donations
Description:
Junior Class
- LUV Michael Fundraiser: $721.00 - LLBO General Fund: $500.00 - Forward Health Foundation: $500.00 Robyn Wakefield classroom grant - American Eagle Grand Rapids: $750.00
Attachments:
()
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7.B. Media Center Policy - First Reading
Attachments:
()
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8. Adjournment
Speaker(s):
Chairperson
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