Monday, June 10, 2024 Regular Meeting Time - 6:00 p.m. - Monthly Board Meeting
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1. Call to order - 6:00 p.m.
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2. Adopt/Amend Agenda
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3. Public Comments
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4. Facilities Information Presented by Chris Ziemer of ICS
Speaker(s):
Chris Ziemer of ICS
Description:
Chris Ziemer of ICS will present floor plan options and associated costs for:
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5. Revenue Generation and Tax Impact Options Presented by Michael Hart of PMA
Speaker(s):
Michael Hart of PMA
Description:
Michael Hart of PMA Financial will present options for revenue generation and the associated tax impacts.
Attachments:
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6. Consent Agenda: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL
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6.a. Approval of Meeting Minutes
Regular May 13, 2024 Meeting Special May 28, 2024 Work Session Meeting
Attachments:
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6.b. Approval of Financial Report and Monthly Claims and Accounts
Attachments:
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6.c. Staffing Matters
Description:
Resignations:
Hirings:
Leaves of Absence Requests
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7. Information Items:
Description:
Information Items:
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7.a. Local Literacy Plan
Speaker(s):
Amy Hiedeman
Attachments:
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7.b. Superintendent Report
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7.c. Policies for First Reading:
506 - Student Disciplie 506 Form - Student Discipline Form 507 - Corporal Punishment and Prone Restraint 509 - Enrollment of Non-Resident Students 514 - Bully Prohibition 620 - Credits for Learning 705 - Investments
Attachments:
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7.d. Church Parking Lot
Attachments:
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7.e. Foster Care Transportation Agreement
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8. Discussion/Approval Items:
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9. Action Items:
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9.a. Tenure:
Description:
Approval of tenure for the following licensed teachers:
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9.b. Resolution-District Donations
Attachments:
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9.c. Approval of School Fundraisers
Attachments:
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9.d. Resolution Establishing Dates for Filing Affidavits of Candidacy for Open School Board Seats
Description:
Candidacy Filing Period:
Dawson-Boyd Schools will publish the candidacy filing period for open school board seats in the Dawson Sentinel the weeks of July 8th, 15th, and 22nd, 2024. Dawson-Boyd Schools will post the candidacy filing period from July 8-30, 2024. |
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9.e. Accept Grants
Description:
Second Harvest Grant award in the amount of $15,650 to make fresh fruits and vegetables more accessible to our students.
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9.f. Church Parking Lot
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9.g. Milk/Commodity Bids
Description:
Bread Bid performed by western 5 cooperative.
Milk Bid needs to be completed by our district.
Attachments:
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9.h. Approval of 10-year LTFM Plan
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9.i. Property, Transportation, and Workman's Comp Insurance Renewal 2024-2025
Attachments:
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9.j. Establish special meeting date to approve the 2024-2025 budget, review community feedback on construction potential, and determine what to send in to MDE for review and comment.
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10. Closed Session
Description:
Superintendent Year End Evaluation
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11. Adjournment
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