|
Meeting Agenda
|
|---|
|
I. Roll Call / Visitors
|
|
II. Pledge of Allegiance
|
|
III. Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
|
|
IV. Approve the transfer of $600,000 from the Operations and Maintenance Fund to the Capital Projects Fund.
|
|
V. Consent Agenda
|
|
V.A. Approve Regular Meeting Minutes of May 15, 2024
|
|
V.B. Approve Closed Session Minutes of May 15, 2024
|
|
V.C. Approve Payment of May Payroll/June Warrants
|
|
V.D. Approve the June 2024 Personnel Report
|
|
V.E. Approve Voluntary Student Insurance
|
|
V.F. Designation of Depositories for School District Funds
|
|
V.G. Board Resolution for Serious Safety Hazard Approval
|
|
V.H. Resolution Authorizing Certain Payments
|
|
V.I. Approve Non-binding Solar Terms Sheet with Interstate Gas Supply (IGS)
|
|
V.J. Approve School Board (sec. 2) Board Policies
|
|
VI. Informational Updates
|
|
VI.A. Facilities Update
|
|
VI.B. End of Year Update
|
|
VII. Items for next Agenda: (Please note there is no July meeting. The next meeting is August 14).
|
|
VII.A. Facilities Update; Spring Testing Report; Establish Petty Cash Fund; Summer Academy Update; Hiring Status Report (written); Declassify Executive Session Minutes; Class Size Update; Review Personnel (sec. 5) Board Policies; Approval for Overnight Student Trips; Approve Food Service Contract and Hot Lunch and Milk fees; and Tentative Budget.
|
|
VIII. Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
|
|
IX. Written Reports
|
|
IX.A. Extra-curricular Report
|
|
IX.B. FOIA
|
|
X. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 18, 2024 at 6:00 PM - Pleasantdale 107 Board of Education Meeting | |
|
Description:
Recommendation:
That the Board of Education approve the transfer of $600,000 from the Operations and Maintenance Fund to the Capital Projects Fund as described in the FY24 Budget. |
||
|
Attachments:
|
||
|
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
||
|
Description:
The minutes are included for Board review.
|
||
|
Attachments:
|
||
|
Description:
The minutes are on file for Board review.
|
||
|
Description:
The warrant lists are attached for Board review. Charles Zona and Griffin Sonntag reviewed the bills.
|
||
|
Attachments:
|
||
|
Description:
The June 2024 Personnel report is attached for approval.
|
||
|
Attachments:
|
||
|
Description:
Business Manager Griffin Sonntag's memo on the optional insurance for students is attached. This is done on an annual basis.
|
||
|
Attachments:
|
||
|
Description:
The attached memo from Business Manager Griffin Sonntag provides background information for the Board's annual approval of depositories for school district funds.
|
||
|
Attachments:
|
||
|
Description:
Attached is a memo and resolution from Business Manager Griffin Sonntag regarding the resolution.
|
||
|
Attachments:
|
||
|
Description:
The attached resolution will allow the district to pay bills between June 18, 2024, and the August 14, 2024 Board meeting. This resolution is necessary due to the Board not meeting in July.
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Description:
The Board reviewed the attached policies at the May meeting. Changes are in red.
|
||
|
Attachments:
|
||
|
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
|
||
|
Description:
|
||
|
Attachments:
|
||
|
Description:
The District FOIA Manager, Griffin Sonntag, filled the following Freedom if Information Act (FOIA) requests this month.
|
||
|
Attachments:
|
||
