March 11, 2024 at 6:00 PM - Regular Meeting of the Board of Education
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I. Call to Order
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II. Pledge of Allegiance
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III. Agenda Modifications
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IV. Presentation(s):
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IV.A. Early Learners Update - Laurel Jewett
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V. Superintendent
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V.A. BCHS Drama Production - Guys & Dolls
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V.B. BCES Principal Update
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V.C. 2024/2025 School Year Calendar
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V.D. Boosters
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V.D.1. Paint the Town Red - April 26, 2025
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V.D.2. Rambler Impact Award
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VI. Announcements and Comments
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VI.A. Board of Education
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VII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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VIII. Approval of Consent Agenda Items
Description:
Move by ___, support by___ that Consent Agenda items be adopted, as presented.
Motion (carried/failed)__to__. |
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VIII.A. Approval of Minutes of Previous Meeting
Description:
To approve the Board of Education meeting minutes of February 12, 2024.
Attachments:
()
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VIII.B. Business and Finance Items
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VIII.B.1. Payment of the Monthly Bills
Description:
To approve the monthly bills
Food Service Fund - $37,498.43 Bond Fund - $353,304.39 General Fund - $680,790.45 TOTAL: $1,071,593.27
Attachments:
()
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VIII.B.2. Donation
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VIII.B.2.a. Midwestern Representative Association Donation
Description:
To approve the donation from the Midwestern Representative Association in the amount of $621.52 to the Ski Program, as recommended administratively.
Attachments:
()
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VIII.C. Personnel Items
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IX. Discussion Items
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IX.A. Strategic Plan
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IX.B. 2025 Bond Issue
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X. Action Items
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X.A. Approval of Architecture / Engineering Services
Description:
Motion by ____ support by ____ to approve French Associates for future Architecture / Engineering Services, as recommended administratively.
Motion(Carried/Failed) __to__.
Attachments:
()
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X.B. Approval of BCEC Furniture Bid
Description:
Motion by ____ support by ____ to award the BCEC furniture bid to Custer Inc. in the amount of $71,258, as recommended administratively.
Motion(Carried/Failed) __to__.
Attachments:
()
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X.C. Approval of 2024/2025 School Year Calendar
Description:
Motion by ____ support by ____ to approve the 2024/2025 School Year Calendar, as recommended administratively.
Motion(Carried/Failed) __to__.
Attachments:
()
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X.D. Approval of Security Camera Server Upgrade
Description:
Motion by ____ support by ____ to approve the Security Camera Server Upgrade by Knight Watch in the amount of $37,211, as recommended administratively.
Motion(Carried/Failed) __to__.
Attachments:
()
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X.E. Approval of Section 27k Student Loan Repayment Plan
Description:
Motion by ____ support by ____ to approve Section 27k Student Loan Repayment Plan, as recommended administratively.
Motion(Carried/Failed) __to__.
Attachments:
()
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XI. Correspondence
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XI.A. Good Job Notes
Attachments:
()
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XII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XIII. Additional Action/Discussion Items (if any)
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XIV. Adjournment
Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |
