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Meeting Agenda
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I. Call to Order - Chairperson
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II. Roll Call of Members
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III. Pledge of Allegiance
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IV. Public Comments
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V. Reports
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V.A. Audit Report - BakerTilly
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V.B. Safety Report - MHS Principal Jim Dillin
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V.C. Board Committee Reports
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V.D. Superintendent's Report
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VI. Consent Agenda
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VI.A. Approval of the Board Minutes
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VI.A.1. Regular Board Meeting Minutes of November 18, 2024
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VI.A.2. Special School Board Meeting Minutes of December 4, 2024
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VI.B. Approval of Monthly Vouchers
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VII. Pending Action
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VII.A. Approval of Gifts and Donations
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VII.B. Discussion and Approval of Audit Report
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VII.C. Discussion and Possible Approval of Multijurisdictional Juneau County Hazard Mitigation Plan Update
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VII.D. Review and Approval of School Safety Drill Evaluations
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VIII. Adjourn to Executive (Closed) Session in compliance with State Statute (19.85) (1) (c): "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Discuss Superintendent's Annual Evaluation].
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IX. Reconvene in open session to consider or take action, if necessary, or to report on matters that were the subject of closed session.
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 2024 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order - Chairperson
|
|
| Subject: |
II. Roll Call of Members
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Public Comments
|
|
| Subject: |
V. Reports
|
|
| Subject: |
V.A. Audit Report - BakerTilly
|
|
| Subject: |
V.B. Safety Report - MHS Principal Jim Dillin
|
|
| Subject: |
V.C. Board Committee Reports
|
|
| Subject: |
V.D. Superintendent's Report
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of the Board Minutes
|
|
| Subject: |
VI.A.1. Regular Board Meeting Minutes of November 18, 2024
|
|
| Subject: |
VI.A.2. Special School Board Meeting Minutes of December 4, 2024
|
|
| Subject: |
VI.B. Approval of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action
|
|
| Subject: |
VII.A. Approval of Gifts and Donations
|
|
| Subject: |
VII.B. Discussion and Approval of Audit Report
|
|
| Subject: |
VII.C. Discussion and Possible Approval of Multijurisdictional Juneau County Hazard Mitigation Plan Update
|
|
| Subject: |
VII.D. Review and Approval of School Safety Drill Evaluations
|
|
| Subject: |
VIII. Adjourn to Executive (Closed) Session in compliance with State Statute (19.85) (1) (c): "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Discuss Superintendent's Annual Evaluation].
|
|
| Subject: |
IX. Reconvene in open session to consider or take action, if necessary, or to report on matters that were the subject of closed session.
|
|
| Subject: |
X. Adjourn
|
|