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Meeting Agenda
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1. CALL TO ORDER
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2. PUBLIC PARTICIPATION RULES
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3. PLEDGE OF ALLEGIANCE
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4. ADDITIONAL AGENDA ITEMS
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5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
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6. CONSENT AGENDA
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6.A. Secretary's Report
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6.B. Personnel
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6.B.1. Employee Approvals
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6.C. Financials
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6.D. Consent Agenda Approval
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7. PRESENTATIONS/REPORTS
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7.A. School Board Report
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8. NEW BUSINESS
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8.A. Insurance Resolution
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9. PUBLIC COMMENT- NON-AGENDA ITEMS
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10. SUPERINTENDENT'S REPORT
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11. CLOSED SESSION- SUPERINTENDENT'S EVALUATION
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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Description:
This meeting is called to order at pm by .
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| Subject: |
2. PUBLIC PARTICIPATION RULES
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| Subject: |
3. PLEDGE OF ALLEGIANCE
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| Subject: |
4. ADDITIONAL AGENDA ITEMS
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Description:
Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda. OR Please note that the following items will be added to the agenda (list items): |
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5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
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Description:
Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Presentations/Reports. |
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6. CONSENT AGENDA
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Description:
(Enclosure for each item provided)
The following are offered as part of the Consent Agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually. |
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6.A. Secretary's Report
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| Subject: |
6.B. Personnel
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| Subject: |
6.B.1. Employee Approvals
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Description:
Hourly Staff
Erica Nix- EES Office Clerk Emilee France- Transportation Thomas Wyman- Transportation |
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6.C. Financials
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6.D. Consent Agenda Approval
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Description:
Are there any additions or corrections to the Consent Agenda?
There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these items? Suggested motion: I move to approve the Consent Agenda items as received (or corrected). Motion by XXX and supported by XXX to approve the Consent Agenda items as received (OR corrected). Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
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7. PRESENTATIONS/REPORTS
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7.A. School Board Report
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8. NEW BUSINESS
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8.A. Insurance Resolution
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| Presenter: |
P. Stermer, CFO
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Description:
Annual Approval
RESOLUTION TO ADOPT 80%/20% EMPLOYER/EMPLOYEE HEALTH CARE COST OPTION AS SET FORTH IN 2011 PUBLIC ACT 152, THE PUBLICLY FUNDED HEALTH INSURANCE CONTRIBUTION ACT |
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9. PUBLIC COMMENT- NON-AGENDA ITEMS
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Description:
(Four minute individual limit)
Are there any visitors wishing to address the Board? |
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10. SUPERINTENDENT'S REPORT
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11. CLOSED SESSION- SUPERINTENDENT'S EVALUATION
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12. ADJOURNMENT
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Description:
* Did the Board take a recess? If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session? If yes, was any action taken? Actions taken: DO I HEAR A MOTION to adjourn the meeting? Motion by and supported by to adjourn. Meeting adjourned at pm. |
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