June 13, 2024 at 6:00 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Recess to Budget Hearing

6. FY 24 Amended Budget Hearing/Amended Budget Presentation(4:10)

6.1. Open Budget Hearing

6.2. Presentation of FY 24 Amended Budget

6.3. Public Comment on Proposed Amended FY24 Budget
(This is the time when visitors may request to address the Board of Education on the proposed Amended FY24 Budget.  When the Board President so directs, persons should stand, give their name and begin their statements.  Persons are asked to refrain from making any personal comments regarding any individual.  The Board President reserves the right to limit presentations to five minutes.)

6.4. Close Amended Budget Hearing

7. Approve Consent Agenda (2:220)

7.1. Approve Personnel Report

7.2. Approve Payroll

7.3. Approve Accounts Payable

7.4. Approve Minutes

7.5. Approve Treasurer's Report

7.6. Approve Activity Accounts

7.7. Outside Placement of Student A

7.8. Bus Lease Payment

7.9. Approve Paula Broski - Treasurer Bond

7.10. Approve CLIC Pricing 

7.11. JM Separation Agreement

7.12. HA Contract Request

7.13. HR Contract Amendment

7.14. LETRS Training Quote

7.15. JV Contract

7.16. J. Kluever Contract

7.17. Bobcat Lease Payment

7.18. Assistant Student Council Advisor Recommendation

7.19. RVC and MCUSD 223 MOU 2024-2025

7.20. Approve Dr. Caposey to receive the audit

7.21. Consider Outside Placement of Student B

7.22. Jen Hagemann Retirement Contract

8. Principal Student Advisory Council

9. Recognition of Service
Donna Arnold

10. Year-to-Date Budget Update

11. Report of the Superintendent (2:130)

11.1. Springfield Update

11.2. FOIA

11.3. Month by Month BOE To-Do

11.4. The Partnership for Excellence Gold level Award

11.5. OCEC Projected FY25 Billing

11.6. Facilities Planning

12. Administrator/Director Report - Henry Robison Activities Director
https://www.youtube.com/watch?v=BXElxZ-A-5c

13. Notices and Communications

13.1. Review Code of Conduct:
I will recognize that a board member has no legal authority as an
individual and that decisions can be made only by a majority vote
at a board meeting.

13.2. Leadership Team Retreat : July 1, 10 am - 4 pm

14. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item
relating to the role and function of the Board of Education. When the Board President
so directs, persons should stand, give their name and begin their statements.
Persons are asked to refrain from making any personal comments regarding any individual.
The Board President reserves the right to limit presentations to five minutes.)

15. Outside Presentation to the BOE - IASB

16. Unfinished Business - Action Expected Unless Otherwise Noted

16.1. Approve Amended Budget

17. New Business - Action Expected Unless Otherwise Noted

17.1. Consider MJH AP Contract - Tara Jepsen

17.2. Yondr, Inc Quote/Contract

18. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other
stated exceptions to the Open Meetings Act. (2:220, 2:200)

19. Reconvene in open session

20. Approve IASB as Superintendent Search Firm

21. Consider Interim Contract

22. SVESPA Contract

23. Adjourn