February 12, 2024 at 6:30 PM - Board of Education Regular Meeting
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                                        Call to order and establish a quorum.                 | 
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                                        Vote to approve the agenda as part of the minutes.                 | 
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                                        Vote to approve the regular January 10th meeting minutes.                 | 
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                                        Recognition of visitors and community involvement.                 | 
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                                        Consent Agenda                 | 
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                                        Board to consider and possible vote to approve a quote from ADPC for financial accounting for 2024-2025.                 | 
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                                        Vote to approve Municipal Accounting System as the Student information system for Lomega Public Schools.                 | 
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                                        Vote to approve license agreement with Employee Evaluation Systems for our evaluation software.                   | 
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                                        Regular Business                 | 
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                                        Financial Reports:                 | 
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                                        Review and vote to approve the following encumbrances and transfers:                 | 
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                                        General Fund POs # 374-405 | 
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                                        New School Bond Fund 33 PO #9                 | 
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                                        Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.                 | 
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                                        Board will consider & vote to adopt a school calendar for 2024-2025.                 | 
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                                        Board to take action to adjunct Alecia Duffy as a Physical Science, Graphic Design teacher for the 2023-2024 school year.                  | 
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                                        Board will vote to adopt the Lomega Public Schools Policy Manual with an adoption date of Feb. 12th 2024 | 
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                                        Administrator Reports:                 | 
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                                        Elementary                 | 
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                                        High School                 | 
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                                        Superintendent                 | 
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                                        Personnel                 | 
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                                        Vote to renew / non-renew contract for David Lorenz as JH/HS Principal.                 | 
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                                        New Business                 | 
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                                        Vote to adjourn.                 |