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Meeting Agenda
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I. SUPERINTENDENT'S REPORT
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I.A. Pre-service Update
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I.B. Staffing Update
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I.C. Legislative Update
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I.D. Important Dates
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II. REPORTS AND PUBLIC INQUIRY
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II.A. Budget and Finance Report - Steve Goss
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II.B. Investment Holdings Update - Steve Goss
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II.C. Smart Mouth Pizza Renewal - Sarah Dyer
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II.D. Construction Report - Dewey Waterman
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III. AUDIENCE
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IV. BOARD ACTION REQUIRED
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IV.A. Approval of the July Board Meeting Minutes
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IV.B. Approval of General Fund Invoices Totaling $435,084.67 - ROLL CALL VOTE
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IV.C. Approval of Purchase Card Disbursements for June 2024 Totaling $65,157.34 - ROLL CALL VOTE
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IV.D. Approval of the Following Teacher Contracts Upon Results of State and Federal Record and Unprofessional Conduct Checks
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IV.D.1. Amanda Swan - Sunset Lake Teacher
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IV.D.2. Sarah Classen - Indian Lake Teacher
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IV.D.3. Holly James - Middle School Teacher
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IV.E. Approval of the Following Teacher Resignations
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IV.E.1. Jill Boudrie - Indian Lake Teacher
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IV.E.2. Alexa Neumann - ESL Teacher
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IV.F. Approval of Food Service Bid in the amount of $55,680 for Smart Mouth Pizza supplies.
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IV.G. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE
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IV.G.1. PO 1240 Evaluation of the Superintendent
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IV.G.2. PO 2266 Nondiscrimination on the basis of sex in education programs or activities (prior to July 31, 2024)
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IV.G.3. PO 2264 Nondiscrimination on the basis of sex in education programs or activities (new)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 12, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
I. SUPERINTENDENT'S REPORT
|
|
| Subject: |
I.A. Pre-service Update
|
|
| Subject: |
I.B. Staffing Update
|
|
| Subject: |
I.C. Legislative Update
|
|
| Subject: |
I.D. Important Dates
|
|
|
Attachments:
|
||
| Subject: |
II. REPORTS AND PUBLIC INQUIRY
|
|
| Subject: |
II.A. Budget and Finance Report - Steve Goss
|
|
|
Attachments:
|
||
| Subject: |
II.B. Investment Holdings Update - Steve Goss
|
|
|
Attachments:
|
||
| Subject: |
II.C. Smart Mouth Pizza Renewal - Sarah Dyer
|
|
|
Attachments:
|
||
| Subject: |
II.D. Construction Report - Dewey Waterman
|
|
| Subject: |
III. AUDIENCE
|
|
| Subject: |
IV. BOARD ACTION REQUIRED
|
|
| Subject: |
IV.A. Approval of the July Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Approval of General Fund Invoices Totaling $435,084.67 - ROLL CALL VOTE
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Approval of Purchase Card Disbursements for June 2024 Totaling $65,157.34 - ROLL CALL VOTE
|
|
| Subject: |
IV.D. Approval of the Following Teacher Contracts Upon Results of State and Federal Record and Unprofessional Conduct Checks
|
|
| Subject: |
IV.D.1. Amanda Swan - Sunset Lake Teacher
|
|
| Subject: |
IV.D.2. Sarah Classen - Indian Lake Teacher
|
|
| Subject: |
IV.D.3. Holly James - Middle School Teacher
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|
| Subject: |
IV.E. Approval of the Following Teacher Resignations
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|
| Subject: |
IV.E.1. Jill Boudrie - Indian Lake Teacher
|
|
| Subject: |
IV.E.2. Alexa Neumann - ESL Teacher
|
|
| Subject: |
IV.F. Approval of Food Service Bid in the amount of $55,680 for Smart Mouth Pizza supplies.
|
|
| Subject: |
IV.G. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE
|
|
| Subject: |
IV.G.1. PO 1240 Evaluation of the Superintendent
|
|
|
Attachments:
|
||
| Subject: |
IV.G.2. PO 2266 Nondiscrimination on the basis of sex in education programs or activities (prior to July 31, 2024)
|
|
|
Attachments:
|
||
| Subject: |
IV.G.3. PO 2264 Nondiscrimination on the basis of sex in education programs or activities (new)
|
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|
Attachments:
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