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Meeting Agenda
I. SUPERINTENDENT'S REPORT
I.A. Approval of Dave Schriemer as Temporary Chairperson to Convene this Meeting through Action Item IV.A.1.
I.B. School Board Recognition
I.C. Legislative Update
I.D. Important Dates
II. REPORTS AND PUBLIC INQUIRY
II.A. Budget and Finance Report - Steve Goss
II.B. Investment Holdings Update - Steve Goss
II.C. Annual Report - Adam Brush and Matt Hawkins
II.D. Band Trip to San Antonio Texas - Ben Rosier
III. Audience
IV. BOARD ACTION REQUIRED
IV.A. Organization of the 2025 School Board
IV.A.1. Election of Officers
IV.A.1.a. President
IV.A.1.b. Vice President
IV.A.2. Appointment of Officers
IV.A.2.a. Treasurer - Steve Goss
IV.A.2.b. Secretary - Tamara Young
IV.B. Approval of the following Board Meeting Minutes
IV.C. Approval of General Fund Invoices Totaling $280,742.62 - ROLL CALL VOTE
IV.D. Approval of Purchase Card Disbursements for   Totaling $79,494.17  - ROLL CALL VOTE
IV.E. Approval of resolution to authorize amendment to the District's Sec 125 Plan
IV.F. Approval of Band Trip to San Antonio Texas
IV.G. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE
IV.G.1. PO 1130 Conflict of Interest
IV.G.2. PO 3110 Conflict of Interest
IV.G.3. PO 4110 Conflict of Interest
IV.G.4. PO 6110 Grant Funds
IV.G.5. PO 6110 Internal Controls
IV.G.6. PO 6112 Cash Management of Grants
IV.G.7. PO 6114 Cost Principals - Spending Federal Funds
IV.G.8. PO 6325 Procurement - Federal Grants and Funds
IV.G.9. PO 6550 Travel Payment and Reimbursement
IV.G.10. PO 7310 Disposition of Surplus Property
IV.G.11. PO 7450 Property Inventory
Agenda Item Details Reload Your Meeting
Meeting: January 13, 2025 at 7:00 PM - Regular Meeting
Subject:
I. SUPERINTENDENT'S REPORT
Subject:
I.A. Approval of Dave Schriemer as Temporary Chairperson to Convene this Meeting through Action Item IV.A.1.
Subject:
I.B. School Board Recognition
Subject:
I.C. Legislative Update
Attachments:
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. Annual Report - Adam Brush and Matt Hawkins
Subject:
II.D. Band Trip to San Antonio Texas - Ben Rosier
Attachments:
Subject:
III. Audience
Subject:
IV. BOARD ACTION REQUIRED
Subject:
IV.A. Organization of the 2025 School Board
Subject:
IV.A.1. Election of Officers
Subject:
IV.A.1.a. President
Subject:
IV.A.1.b. Vice President
Subject:
IV.A.2. Appointment of Officers
Subject:
IV.A.2.a. Treasurer - Steve Goss
Subject:
IV.A.2.b. Secretary - Tamara Young
Subject:
IV.B. Approval of the following Board Meeting Minutes
Attachments:
Subject:
IV.C. Approval of General Fund Invoices Totaling $280,742.62 - ROLL CALL VOTE
Attachments:
Subject:
IV.D. Approval of Purchase Card Disbursements for   Totaling $79,494.17  - ROLL CALL VOTE
Attachments:
Subject:
IV.E. Approval of resolution to authorize amendment to the District's Sec 125 Plan
Attachments:
Subject:
IV.F. Approval of Band Trip to San Antonio Texas
Subject:
IV.G. 2nd Reading Approval of the Following Policies - ROLL CALL VOTE
Subject:
IV.G.1. PO 1130 Conflict of Interest
Attachments:
Subject:
IV.G.2. PO 3110 Conflict of Interest
Attachments:
Subject:
IV.G.3. PO 4110 Conflict of Interest
Attachments:
Subject:
IV.G.4. PO 6110 Grant Funds
Attachments:
Subject:
IV.G.5. PO 6110 Internal Controls
Attachments:
Subject:
IV.G.6. PO 6112 Cash Management of Grants
Attachments:
Subject:
IV.G.7. PO 6114 Cost Principals - Spending Federal Funds
Attachments:
Subject:
IV.G.8. PO 6325 Procurement - Federal Grants and Funds
Attachments:
Subject:
IV.G.9. PO 6550 Travel Payment and Reimbursement
Attachments:
Subject:
IV.G.10. PO 7310 Disposition of Surplus Property
Attachments:
Subject:
IV.G.11. PO 7450 Property Inventory
Attachments:

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