May 14, 2024 at 6:00 PM - RSB Regular Meeting
| Regular Board | |
| Attendance Taken on 5/14/2024 at 6:10 PM | |
| Elizabeth Hooge | Present |
| III Albert Kookesh | Present |
| Jack Strong | Present |
| Jen Todd | Present |
| Jim Wagner | Absent |
| Present: 4, Absent: 1 | |
| Minutes |
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1. Call to Order
Speaker(s):
Board Chair or Vice Chair
Description:
Calls meeting to order
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1.1. Reading of the Mission Statement
Speaker(s):
Board Chair or Vice Chair
Description:
Who volunteers to read the mission statement?
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2. Flag Salute
Speaker(s):
Board Chair or Vice Chair
Description:
Flag Salute is done
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3. Roll Call
Speaker(s):
Board Chair or Vice Chair
Description:
Roll call to determine which board members are present
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4. Recognition
Speaker(s):
Board Chair or Vice Chair
Description:
Recognition of guests
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5. Approval of the Agenda
Speaker(s):
Board Chair or Vice Chair
Description:
Approval of the agenda
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6. Opportunity For Public Comment On Non-Agenda Items
Speaker(s):
Board Chair or Vice Chair
Description:
Persons wishing to address non-agenda items may do so at this time. Please limit your comments to three minutes or less.
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7. Consent Agenda
Speaker(s):
Board Chair or Vice Chair
Description:
Consent agenda items fro approval or adoption
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7.1. Adopt RSB Minutes from 4/9/24 and 4/23/24
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7.2. Approve Contracts for FY2024-2025 for FSCS Grant Coordinators Frank Coenraad, Tanya Salmi and Clara Natonabah
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7.3. Approve hire of Jonathan Lord as AYS Crew Leader paid for with pass-through funds
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8. Opportunity for Public Comment on Agenda Items
Description:
Persons wishing to address agenda items may do so at this time. Please limit your comments to three minutes or less.
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9. Financial Report
Speaker(s):
Teri Hoover
Description:
Current financial reports for review
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10. Action Items
Description:
Action items for approval and adoption
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10.1. Approve First Reading of the FY2024-2025 CSD Budget
Attachments:
()
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10.2. Approve the SERRC contract for Sped Service in the amount of $93,865.30 for FY 2025.
Attachments:
()
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10.3. Approve the SERRC TechOps Contract for $72,000
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11. Special Reports
Description:
Special reports for review
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11.1. Superintendent Report
Description:
The Superintendents monthy report for review
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12. Board Member Comments
Description:
Board members can comment on anything they would like to.
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13. Meetings/Work Sessions/and Other Announcements
Description:
Upcoming meetings or announcements
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13.1. RSB Work Session will be on May 28th
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13.2. The next RSB Regular Meeting will be on June 11th
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13.3. The Budget Committee will meet on May 14th and May 28th
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14. Adjournment
Description:
Adjourn the meeting
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