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Meeting Agenda
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I. Call Meeting to Order
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II. Pledge of Allegiance.
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III. Quorum Call
David Baer Sara Daley Jenny Koverman Daniel Kreidermacher Bree Maki Dave Pringle Sarah Sommer |
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IV. Approve the July 8, 2024 Meeting Agenda
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V. Open Forum
Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. |
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VI. Consent Agenda
Approval of Board Minutes: June 10, 2024 June 2024 Financial Reports: A. Board Bills B. Year to Date Multi-Year Guideline C. Wire Payments Congratulations to the following teachers who have fulfilled the requirements of being awarded tenure for the Lewiston-Altura School District: Megan Caron, Courtney Fricke, Sheila McDermott, Natalie Mehling, Randi Ruppert, Kayli Zezulka. Accept resignation of Joshua Randall as JH Softball coach. Accept resignation of Abby Randall as a softball coach. Accept resignation of Britney Sula effective for the 2024-2025 school year. Accept resignation of Cole Mundt as a JH Boys Basketball coach. |
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VII. Consideration of the Resolution approving the purchase agreement that would authorize the District to sell real property to Thomas Mueller.
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VIII. Resolution Relating to Revoking the Existing Referendum Revenue Authorization of the School District, Approving a New Authorization, Authorizing the Issuance of School Building Bonds and Calling an Election Thereon.
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IX. Discussion of Communications Plans to Engage with the Community and Inform about the Referendum, including upcoming Beverages with the Board at July/August Farmers' Markets
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X. Resolution to approve the District's FY26 Long Term Facilities Maintenance Plan (LTFM) 10 Year Plan.
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XI. Identify 2 or 3 Board Members to be on a District Finance Committee that will meet monthly or bi-monthly.
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XII. 2024-2025 Fees and Opportunity for Public Comment
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XIII. Resolution Capping Enrollment of Nonresident Students- grades 4, 9, 10
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XIV. Discussion Regarding Formation of a Lewiston - Altura Hall of Fame for Athletics
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XV. Policies on a Second Reading
A. Policy 501 School Weapons Policy B. Policy707 Transportation of Public School Students C. Policy 707.1 Transportation Pick-Up Policy D. Policy 710 Extra-Curricular Transportation |
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XVI. Policies on a 1st and Final Reading to Align with Statute Changes
A, Policy 504 Student Dress and Appearance B. Policy 524 Internet, Technology and Cell Phone Acceptable Use and Safety Policy |
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XVII. School Board Summary of Superintendent's Evaluation conducted on June 10, 2024 in Closed Session.
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XVIII. Review of the 2023-2025 Strategic Plan
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XIX. Superintendent's Report & Report from Dashir
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XX. Board Committee Reports
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XXI. Upcoming Meeting Schedule
July 17, 31, August 14, 28 - Beverages with the Board at The Crossings Center by/in the Old School House August 12th - Regular Board Meeting, 6:00pm in the HS Library August 17th - All Area School Reunion at The Crossings Center August 28th - Back to School Celebration at The Crossings Center September 9th - Regular Board Meeting, 6:00pm in the HS Library |
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XXII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 8, 2024 at 6:00 PM - Regular School Board Meeting of ISD 857 | |
| Subject: |
Call Meeting to Order
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|
| Subject: |
Pledge of Allegiance.
|
|
| Subject: |
Quorum Call
David Baer Sara Daley Jenny Koverman Daniel Kreidermacher Bree Maki Dave Pringle Sarah Sommer |
|
| Subject: |
Approve the July 8, 2024 Meeting Agenda
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|
| Subject: |
Open Forum
Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. |
|
| Subject: |
Consent Agenda
Approval of Board Minutes: June 10, 2024 June 2024 Financial Reports: A. Board Bills B. Year to Date Multi-Year Guideline C. Wire Payments Congratulations to the following teachers who have fulfilled the requirements of being awarded tenure for the Lewiston-Altura School District: Megan Caron, Courtney Fricke, Sheila McDermott, Natalie Mehling, Randi Ruppert, Kayli Zezulka. Accept resignation of Joshua Randall as JH Softball coach. Accept resignation of Abby Randall as a softball coach. Accept resignation of Britney Sula effective for the 2024-2025 school year. Accept resignation of Cole Mundt as a JH Boys Basketball coach. |
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Attachments:
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| Subject: |
Consideration of the Resolution approving the purchase agreement that would authorize the District to sell real property to Thomas Mueller.
|
|
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Attachments:
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||
| Subject: |
Resolution Relating to Revoking the Existing Referendum Revenue Authorization of the School District, Approving a New Authorization, Authorizing the Issuance of School Building Bonds and Calling an Election Thereon.
|
|
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Attachments:
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||
| Subject: |
Discussion of Communications Plans to Engage with the Community and Inform about the Referendum, including upcoming Beverages with the Board at July/August Farmers' Markets
|
|
| Subject: |
Resolution to approve the District's FY26 Long Term Facilities Maintenance Plan (LTFM) 10 Year Plan.
|
|
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Attachments:
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| Subject: |
Identify 2 or 3 Board Members to be on a District Finance Committee that will meet monthly or bi-monthly.
|
|
| Subject: |
2024-2025 Fees and Opportunity for Public Comment
|
|
|
Attachments:
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||
| Subject: |
Resolution Capping Enrollment of Nonresident Students- grades 4, 9, 10
|
|
|
Attachments:
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||
| Subject: |
Discussion Regarding Formation of a Lewiston - Altura Hall of Fame for Athletics
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Attachments:
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| Subject: |
Policies on a Second Reading
A. Policy 501 School Weapons Policy B. Policy707 Transportation of Public School Students C. Policy 707.1 Transportation Pick-Up Policy D. Policy 710 Extra-Curricular Transportation |
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Attachments:
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||
| Subject: |
Policies on a 1st and Final Reading to Align with Statute Changes
A, Policy 504 Student Dress and Appearance B. Policy 524 Internet, Technology and Cell Phone Acceptable Use and Safety Policy |
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Attachments:
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||
| Subject: |
School Board Summary of Superintendent's Evaluation conducted on June 10, 2024 in Closed Session.
|
|
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Attachments:
|
||
| Subject: |
Review of the 2023-2025 Strategic Plan
|
|
|
Attachments:
|
||
| Subject: |
Superintendent's Report & Report from Dashir
|
|
|
Attachments:
|
||
| Subject: |
Board Committee Reports
|
|
| Subject: |
Upcoming Meeting Schedule
July 17, 31, August 14, 28 - Beverages with the Board at The Crossings Center by/in the Old School House August 12th - Regular Board Meeting, 6:00pm in the HS Library August 17th - All Area School Reunion at The Crossings Center August 28th - Back to School Celebration at The Crossings Center September 9th - Regular Board Meeting, 6:00pm in the HS Library |
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| Subject: |
Adjourn
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