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Meeting Agenda
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I. 5:00 P.M. Annual Facility Tour: Watkins 5:00, EV Elem. 5:30, EVW HS 6:00
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II. Call meeting to Order @ 6:30
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III. Pledge of Allegiance
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Minutes -attached
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V.B. Personnel Actions -attached
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V.C. Final review and reading of existing policy that has been modified due to legislative action - attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Monthly enrollment update -attached
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VI.C. Resolution for Acceptance of Gifts - attached
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VII. Board Business
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VII.A. Review and recommend adopting the resolution correcting verbiage in the December 7, 2022 Combined Polling resolution -attached
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VII.B. Review and recommend adopting the resolution calling a Special Election to revoke the existing operating referendum and replace it with a new referendum authority -attached
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VII.C. Review and recommend approving the resolution authorizing Meeker County to administer the absentee ballots and voting for the school's Special Election on November 7, 2023 -attached
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VII.D. Business Manager, Cathy Wuertz will update the Board on savings and credits for the 25-year contract with Helen Solar Garden, and review Cancellation Events in Article 10.1 of agreement -attached
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VII.E. Review and recommend approving the MOU with Local #320, Classified Bargaining Union, to modify the number of Pay Periods based on the number of months worked by the employee -attached
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VIII. Board Member Updates and Reports
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VIII.A. Student-School Board Representative Updates
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VIII.B. Superintendent Report
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Items to be considered at the next meeting
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XI. Adjourn the meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
I. 5:00 P.M. Annual Facility Tour: Watkins 5:00, EV Elem. 5:30, EVW HS 6:00
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| Subject: |
II. Call meeting to Order @ 6:30
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Description:
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| Subject: |
III. Pledge of Allegiance
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Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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||
| Subject: |
IV. Approval of the Agenda
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|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions -attached
|
|
| Subject: |
V.C. Final review and reading of existing policy that has been modified due to legislative action - attached
|
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills -attached
|
|
| Subject: |
VI.B. Monthly enrollment update -attached
|
|
| Subject: |
VI.C. Resolution for Acceptance of Gifts - attached
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Review and recommend adopting the resolution correcting verbiage in the December 7, 2022 Combined Polling resolution -attached
|
|
| Subject: |
VII.B. Review and recommend adopting the resolution calling a Special Election to revoke the existing operating referendum and replace it with a new referendum authority -attached
|
|
| Subject: |
VII.C. Review and recommend approving the resolution authorizing Meeker County to administer the absentee ballots and voting for the school's Special Election on November 7, 2023 -attached
|
|
| Subject: |
VII.D. Business Manager, Cathy Wuertz will update the Board on savings and credits for the 25-year contract with Helen Solar Garden, and review Cancellation Events in Article 10.1 of agreement -attached
|
|
| Subject: |
VII.E. Review and recommend approving the MOU with Local #320, Classified Bargaining Union, to modify the number of Pay Periods based on the number of months worked by the employee -attached
|
|
| Subject: |
VIII. Board Member Updates and Reports
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Description:
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| Subject: |
VIII.A. Student-School Board Representative Updates
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| Subject: |
VIII.B. Superintendent Report
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Description:
Mark will provide updates on summer projects and cleaning, "Welcome Back" preparation, staff training, adjusting to legislative mandates, Glory Days festivities, and district operations.
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| Subject: |
VIII.C. Elementary Principal Report
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| Subject: |
VIII.D. Secondary Principal Report
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| Subject: |
IX. Other Business
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| Subject: |
X. Items to be considered at the next meeting
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Description:
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| Subject: |
XI. Adjourn the meeting
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