October 9, 2024 at 6:45 PM - 6:45 p.m. Public Hearing Amended Budget Regular Meeting
| Public Notice |
|---|
|
I. Call to Order & Roll Call - President Lundeen
|
|
II. Public Hearing - Amended Budget 2024-2025, Ms. Preuss
|
|
III. Close Public Hearing
|
|
IV. Call to Order, Roll Call & Pledge of Allegiance - President Lundeen
|
|
V. Welcome to Visitors - President Lundeen
|
|
VI. Communications - Secretary Amayun
|
|
VII. Additional Agenda Items
|
|
VIII. Superintendent’s Reports
|
|
VIII.A. Superintendent Reports – Mr. Benes
|
|
VIII.A.1. Monthly Enrollment & Attendance Report - Mr. Benes
|
|
VIII.A.2. Teaching & Learning Report - Dr. Weeks
|
|
IX. Board Reports
|
|
IX.A. NDSEC – Member O'Neill
|
|
IX.B. Finance Committee – Members Patel & Barthel
|
|
IX.C. Policy Committee – Members Patel & Shannon
|
|
IX.D. Intergovernmental Committee Meeting – Member Barthel
|
|
IX.E. Friends of Nature Center – Member Amayun
|
|
IX.F. Itasca School District Advisory - Mr. Benes & Members Amayun, Shannon & Diestel
|
|
IX.G. Transportation Committee - Members Amayun & O'Neill
|
|
IX.H. Capital & Operations - President Lundeen & Member Amayun
|
|
IX.I. Staff Recognition Committee - Dr. Weeks & Members O'Neill & Diestel
|
|
IX.J. Key Performance Indicators Committee - Members Amayun & Shannon
|
|
IX.K. Student Wellness & Behavior Committee - Members Shannon & Diestel
|
|
IX.L. CSBO Report - Ms. Preuss
|
|
IX.M. Technology Report - Mr. Schmidt
|
|
IX.N. School Reports: Benson, Franzen & Peacock
|
|
X. Discussions / Presentations
|
|
X.A. Amended Budget 2024-2025 - Ms. Preuss
|
|
X.B. Capital Updates - Mr. Benes & Ms. Preuss
|
|
X.C. Peacock Math - Dr. Weeks
|
|
X.D. Athletics - Mr. Benes & Mrs. Krey
|
|
X.E. Freedom of Information Act - none received
|
|
XI. Board Requested Reports
|
|
XI.A. Opportunity for community input.
|
|
XI.B. Questions/comments from the Board of Education.
|
|
XI.C. Action Items
|
|
XI.C.1. FY25-#10; Consent Items – ROLL CALL VOTE
|
|
XI.C.1.a. Minutes,
|
|
XI.C.1.b. Expenditures,
|
|
XI.C.1.c. Personnel.
|
|
XI.C.2. FY25-#11: Approval of 2nd Reading of Policies - ROLL CALL VOTE
|
|
XI.C.2.a. Opportunity for community input.
|
|
XI.C.2.b. Questions/comments from the Board of Education.
|
|
XI.C.3. FY25-#12: Amended Fiscal Year 2025 Budget - ROLL CALL VOTE
|
|
XI.C.3.a. Opportunity for community input.
|
|
XI.C.3.b. Questions/comments from the Board of Education.
|
|
XI.C.4. FY25-#13: Recommendation for Snow and Ice Removal Service - ROLL CALL VOTE
|
|
XI.C.4.a. Opportunity for community input.
|
|
XI.C.4.b. Questions/comments from the Board of Education.
|
|
XI.C.5. FY25-#14: Release of Closed Session Minutes & the Destruction of Audio Recordings - ROLL CALL VOTE
|
|
XI.C.5.a. Opportunity for community input.
|
|
XI.C.5.b. Questions/comments from the Board of Education.
|
|
XII. Board Requested Reports
|
|
XIII. Public comments/opportunity for community input
|
|
XIV. Adjournment
|