|
Meeting Agenda
|
|---|
|
I. General Business
|
|
I.A. Call to order
|
|
I.B. Roll Call
|
|
I.C. The Pledge of Allegiance
|
|
I.D. Approval of Minutes, Bills & Receipts and Financial Report
|
|
II. Communication
|
|
II.A. Oral
|
|
II.B. Written
|
|
III. Board Communication
|
|
IV. Consent Agenda
A member of the Board may request any item to be removed from the consent resolution and defer it for a specific action and more discussion. No vote of the Board will be required to remove an item from the consent agenda. A single member's request shall cause it to be relocated as an action item eligible for discussion. Any item on the consent agenda may be removed and discussed as a non-action item or be deferred for further study and discussion at a subsequent Board meeting if the Superintendent or any Board member thinks the item requires further discussion. |
|
IV.A. Approval of Carson Cupp, JV Boys Basketball, Volunteer
|
|
IV.B. Approval of Zachary Higgins, 8th grade Middle School Boys Basketball Head Coach
|
|
IV.C. Approval of Spencer Howe, 7th grade Middle School Boys Basketball Head Coach
|
|
V. Reports
|
|
V.A. Athletic Report - Glen Samson
|
|
V.B. Elementary Report - Angie Crotser
|
|
V.C. Middle/High School Report - Robert Kretschman
|
|
V.D. Superintendents Report
|
|
V.D.1) Legislative Update
|
|
V.D.2) Bond Update
|
|
VI. Discussion Items
|
|
VI.A. Closing of the following bank accounts
|
|
VII. Action Items
|
|
VII.A. Approval to close the bank accounts as discussed.
|
|
VII.B. Approval to open new bank account for the 2024 Building and Site Bond.
|
|
VII.C. Approval to authorize the Board President, Board Treasurer, Superintendent and Business Manager as authorized signers on the new 2024 Building and Site Bond Account.
|
|
VII.D. Approval of Triangle App fee #1 - 8/31/2024 $19,000.00
|
|
VII.E. Approval of Triangle App fee #2 - 9/30/2024 $19,000.00
|
|
VII.F. Triangle App fee #3 - 10/31/2024 $19,000.00
|
|
VII.G. Approval of Linewize (ChromeBook) Baseline Policy (24-25)
|
|
VII.H. Approval of Baseline Palo Alto Filtering Policy (24-25)
|
|
VIII. Good of the Order
|
|
IX. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 16, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
I. General Business
|
|
| Subject: |
I.A. Call to order
|
|
|
Description:
Board President Regina Schinker called the meeting to order at .....in the middle/high school library.
|
||
| Subject: |
I.B. Roll Call
|
|
|
Description:
Members present: Roger Cupp, Norma Switalski, Jesse King, Sonya Moyle, Regina Schinker, DyAnn Steinberger and Bob Stuart
|
||
| Subject: |
I.C. The Pledge of Allegiance
|
|
| Subject: |
I.D. Approval of Minutes, Bills & Receipts and Financial Report
|
|
|
Description:
Motion was made by...., seconded by..., to approve the...... Motion carried, 0 ayes, 0 nays, 0 absent
|
||
|
Attachments:
|
||
| Subject: |
II. Communication
|
|
| Subject: |
II.A. Oral
|
|
| Subject: |
II.B. Written
|
|
| Subject: |
III. Board Communication
|
|
| Subject: |
IV. Consent Agenda
A member of the Board may request any item to be removed from the consent resolution and defer it for a specific action and more discussion. No vote of the Board will be required to remove an item from the consent agenda. A single member's request shall cause it to be relocated as an action item eligible for discussion. Any item on the consent agenda may be removed and discussed as a non-action item or be deferred for further study and discussion at a subsequent Board meeting if the Superintendent or any Board member thinks the item requires further discussion. |
|
| Subject: |
IV.A. Approval of Carson Cupp, JV Boys Basketball, Volunteer
|
|
| Subject: |
IV.B. Approval of Zachary Higgins, 8th grade Middle School Boys Basketball Head Coach
|
|
| Subject: |
IV.C. Approval of Spencer Howe, 7th grade Middle School Boys Basketball Head Coach
|
|
| Subject: |
V. Reports
|
|
| Subject: |
V.A. Athletic Report - Glen Samson
|
|
|
Attachments:
|
||
| Subject: |
V.B. Elementary Report - Angie Crotser
|
|
|
Attachments:
|
||
| Subject: |
V.C. Middle/High School Report - Robert Kretschman
|
|
|
Attachments:
|
||
| Subject: |
V.D. Superintendents Report
|
|
| Subject: |
V.D.1) Legislative Update
|
|
| Subject: |
V.D.2) Bond Update
|
|
| Subject: |
VI. Discussion Items
|
|
| Subject: |
VI.A. Closing of the following bank accounts
|
|
| Subject: |
VII. Action Items
|
|
| Subject: |
VII.A. Approval to close the bank accounts as discussed.
|
|
| Subject: |
VII.B. Approval to open new bank account for the 2024 Building and Site Bond.
|
|
| Subject: |
VII.C. Approval to authorize the Board President, Board Treasurer, Superintendent and Business Manager as authorized signers on the new 2024 Building and Site Bond Account.
|
|
| Subject: |
VII.D. Approval of Triangle App fee #1 - 8/31/2024 $19,000.00
|
|
|
Attachments:
|
||
| Subject: |
VII.E. Approval of Triangle App fee #2 - 9/30/2024 $19,000.00
|
|
|
Attachments:
|
||
| Subject: |
VII.F. Triangle App fee #3 - 10/31/2024 $19,000.00
|
|
|
Attachments:
|
||
| Subject: |
VII.G. Approval of Linewize (ChromeBook) Baseline Policy (24-25)
|
|
|
Attachments:
|
||
| Subject: |
VII.H. Approval of Baseline Palo Alto Filtering Policy (24-25)
|
|
|
Attachments:
|
||
| Subject: |
VIII. Good of the Order
|
|
| Subject: |
IX. Adjournment
|
|
