Meeting Agenda
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I. 6:00 P.M. Open Forum: Ben Stommes, Ann Lemke, Mark Messman
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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. Existing policy that has been amended due to legislative action in 2023 -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. Welcome and introduction to Donna Orbeck, German instructor and visiting students
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VII.B. Introduce and review the Union Seniority list(s) to be approved in December -attached
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VII.C. Administration will provide updates on the Nov. 7 Special Election, community meetings, and referendum timelines -attached
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VII.D. Administration will provide updates and timelines on the acquisition of the donated Farmers & Merchants Bank in Eden Valley -attached
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VIII. Board Member Updates and Reports
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VIII.A. Student - Schoolboard Representative Updates and Reports
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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: | October 11, 2023 at 6:30 PM - Regular Meeting | |
Subject: |
I. 6:00 P.M. Open Forum: Ben Stommes, Ann Lemke, Mark Messman
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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. Existing policy that has been amended due to legislative action in 2023 -attached
|
|
Description:
|
||
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. Welcome and introduction to Donna Orbeck, German instructor and visiting students
|
|
Subject: |
VII.B. Introduce and review the Union Seniority list(s) to be approved in December -attached
|
|
Subject: |
VII.C. Administration will provide updates on the Nov. 7 Special Election, community meetings, and referendum timelines -attached
|
|
Subject: |
VII.D. Administration will provide updates and timelines on the acquisition of the donated Farmers & Merchants Bank in Eden Valley -attached
|
|
Subject: |
VIII. Board Member Updates and Reports
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Subject: |
VIII.A. Student - Schoolboard Representative Updates and Reports
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Subject: |
VIII.B. Superintendent Report
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Description:
Mark will provide updates on district operations, upcoming audit process, transitioning personnel and associated challenges, along with commendations for a great start to the 2023-24 SY.
- Admin members - Jodi Penk -homecoming - Donna Orbeck - German exchange program - Op. Ref. Committee |
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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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Subject: |
XI. Adjourn the meeting
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