September 9, 2024 at 5:30 PM - Regular School Board Meeting
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Approval of agenda (Action)
Speaker(s):
Chairperson
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4. PUBLIC HEARING
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4.A. Tax abatement request from New Horizon Homes - PIN 34.468.0210 (Action)
Speaker(s):
Executive Director of Finance and Operations Todd Lechtenberg
Attachments:
()
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4.B. Tax abatement request from Bigelow & Lennon Construction - PIN 34.468.0160 (Action)
Speaker(s):
Executive Director of Finance and Operations Todd Lechtenberg
Attachments:
()
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5. Delegations
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6. Superintendent's Report
Speaker(s):
Dr. Page
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7. School Board Reports
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8. Student Representative Reports
Speaker(s):
Anita Rao and Michael Garry
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9. Consent Agenda (Action)
Description:
If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
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9.A. Regular meeting minutes of 08/12/24
Attachments:
()
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9.B. Special meeting minutes of 08/26/24
Attachments:
()
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9.C. Personnel report
Attachments:
()
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9.D. Bills for payment
Attachments:
()
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9.E. Treasurer's reports for June and July, 2024
Attachments:
()
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9.F. Cabinet reports
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9.F.1. Executive Director of Academics and Administrative Services
Attachments:
()
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9.F.2. Director of Technology
Attachments:
()
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9.F.3. Executive Director of Special Services
Attachments:
()
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9.F.4. Director of Information Services
Attachments:
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9.F.5. Executive Director of Finance and Operations
Attachments:
()
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10. APS site reports
Attachments:
()
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11. Homecoming update
Speaker(s):
Principal Matt Schmit and Student Council Advisor Emily Hovland
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12. Summer School update
Speaker(s):
Principal of Alternative Services Jessica Cabeen, Summer School Coordinators Rebecca Deyo and Gina Williams
Attachments:
()
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13. Request approval of Guaranteed Energy Savings Request for Proposals (RFP) (Action)
Speaker(s):
Executive Director of Finance and Operations Todd Lechtenberg
Attachments:
()
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14. Request approval of donations (Action)
Speaker(s):
Executive Director of Finance and Operations Todd Lechtenberg
Attachments:
()
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15. Request deletion of policy 723 - Accounting and Financial Procedures Manual (Action)
Speaker(s):
Superintendent Dr. Page
Attachments:
()
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16. Reminder of school board special meeting scheduled for Monday, September 23, 2024 at 4 pm in the AHS District Office Conference Room.
Speaker(s):
Chairperson Dube
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17. Adjournment (Action)
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