July 22, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7. SUMMARY OF BILLS:
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7.A. CONSIDER AND APPROVE CLAIMS AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8. SUPERINTENDENTS REPORT:
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8.A. INVESTMENT REPORT:
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8.B. FOODSERVICE REPORT:
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8.C. REVENUE AND EXPENDITURE REPORTS:
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8.D. FY24 SUMMARY OF FUND 1 ACTIVITY ACCOUNTS AND FUND 22 STUDENT ACTIVITY ACCOUNTS:
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9. CONSIDER APPROVAL OF RESOLUTION NO. 07222024 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. CONSENT CALENDAR: (ACTION)
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10.A. New Hires:
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10.B. Change of Status:
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10.C. Resignations:
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10.D. Termination:
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11. REQUEST FOR SCHOOL BOARD APPROVAL OF LONG-TERM FACILITY MAINTENANCE TEN YEAR PLAN: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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12. CONSIDER AND APPROVE RESOLUTION 2024-1 DETERMINING FACTS FOR ENGAGING AMERICAN SOLUTIONS FOR BUSINESS TO PURCHASE CERTAIN PRODUCTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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13. REQUEST TO CONSIDER AND APPROVE RESOLUTION 2024-2 DETERMINING FACTS FOR ENGAGING CLYDE MACHINES TO PURCHASE CERTAIN PRODUCTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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14. CONSIDER APPROVAL OF MILK BIDS/QUOTES FOR FY2024: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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15. CONSIDER APPROVAL OF 2024-2025 ACTIVITIES DIRECTOR/DEAN OF STUDENTS CONTRACT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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16. CONSIDER APPROVAL OF THE MEMORANDUM OF UNDERSTANDING WITH PRINCIPALS SARAH SUCHY AND SUE CURRENS DUTIES FOR THE 2024-2025 SCHOOL YEAR: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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17. CONSIDER RESOLUTION RELATING TO ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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18. OTHER:
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19. ANNOUNCEMENTS:
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20. ADJOURN: (ACTION) (ROLL CALL VOTE)
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