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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. GOOD THINGS
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6. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
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7. CONSENT AGENDA
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7.A. Secretary's Report
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7.B. Financials
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7.C. Consent Agenda Approval
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8. PRESENTATIONS/REPORTS
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8.A. Bond Update - Veridus Group & Others
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8.B. Fiscal Stewardship
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8.C. Curriculum & Assessment
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8.D. School Board Report
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9. NEW BUSINESS
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9.A. Budget Revision Resolution
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9.B. ELA Purchase Resolution
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9.C. New Class Addition Resolution
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9.D. 2025 MASB Board of Directors Election
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9.E. Bid Pack 1A
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9.F. BP1A - Bleachers Resolution
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10. PUBLIC COMMENT- NON-AGENDA ITEMS
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11. SUPERINTENDENT'S REPORT
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12. CLOSED SESSION - PROPERTY PURCHASE
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2025 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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| Subject: |
5. GOOD THINGS
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| Subject: |
6. 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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7. 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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| Subject: |
7.A. Secretary's Report
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| Subject: |
7.B. Financials
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| Subject: |
7.C. 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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| Subject: |
8. PRESENTATIONS/REPORTS
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| Subject: |
8.A. Bond Update - Veridus Group & Others
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| Subject: |
8.B. Fiscal Stewardship
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| Presenter: |
P. Stermer, CFO
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| Subject: |
8.C. Curriculum & Assessment
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| Presenter: |
Asst. Supt. Larner
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| Subject: |
8.D. School Board Report
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| Subject: |
9. NEW BUSINESS
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| Subject: |
9.A. Budget Revision Resolution
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| Presenter: |
P. Stermer, CFO
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| Subject: |
9.B. ELA Purchase Resolution
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Description:
This motion requires a roll call:
M. Hawes-Ruhrup R. George O. Arugaslan S. Magrath T.Roethlisberger V. Mabin-Herzberg M. Noffsinger Motion carries (is defeated/invalid) |
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9.C. New Class Addition Resolution
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Description:
This motion requires a roll call:
M. Hawes-Ruhrup R. George O. Arugaslan S. Magrath T.Roethlisberger V. Mabin-Herzberg M. Noffsinger Motion carries (is defeated/invalid) |
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9.D. 2025 MASB Board of Directors Election
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9.E. Bid Pack 1A
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Description:
This motion requires a roll call:
M. Hawes-Ruhrup R. George O. Arugaslan S. Magrath T.Roethlisberger V. Mabin-Herzberg M. Noffsinger Motion carries (is defeated/invalid) |
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| Subject: |
9.F. BP1A - Bleachers Resolution
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| Presenter: |
P. Stermer, CFO
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Description:
This motion requires a roll call:
M. Hawes-Ruhrup R. George O. Arugaslan S. Magrath T.Roethlisberger V. Mabin-Herzberg M. Noffsinger Motion carries (is defeated/invalid) |
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10. 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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11. SUPERINTENDENT'S REPORT
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12. CLOSED SESSION - PROPERTY PURCHASE
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13. 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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