December 11, 2023 at 6:00 PM - Regular Meeting
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1. Call the meeting to order and roll call
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2. Board to receive student input
Discussion:
Students from the fine arts class talked to the school board regarding their successful production of the Grinch on December 2nd.
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3. Superintendent Report
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3.A. Facilities
Discussion:
Dr. Slothower will schedule a special meeting on 2-1-24 to meet with Matt Reichert regarding the schools' bonding capacity.
Dr. Slothower will also start to schedule meetings for the next steps regarding the school facilities long-term assessment meetings. The wiring is almost done for the new alarm system. |
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3.B. Students
Discussion:
Students are getting ready for semester tests, the elementary Christmas play, and school elementary parties will be Friday the 16th.
Gifted and talented testing is still in progress but close to completion. Basketball teams are doing well. School dismisses Friday at 12:30 for Christmas break. The intermediate dance is not sponsored by the school. It is a parent led event being held at the school but there will be no school supervisors. |
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3.C. Community
Discussion:
Dr. S wants to thank the community for support of the Grinch play.
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3.D. Policy
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3.E. Personnel
Discussion:
A vote was sent out to staff regarding potentially changing which week spring break will be. This is the first year the school has been Tier 1 with Special Education.
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4. Discussion and possible board action regarding the certified teacher December stipend.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Discussion and possible board action regarding the creation of a sub activity fund account, purposes for which funds may be expended, and fundraiser(s) for the 2023-2024 school year.
Fine Arts Any and all expenditures related to Fine Arts Donations
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion and possible board action regarding activity fund fundraisers for the 2023-2024 school year and the purposes for which funds may be expended.
817 STUCO All expenditures related to STUCO Dodgeball Tournament, Valentine's Crush Bundles, Spring 5K 812 FCCLA All expenditures related to FCCLA St. Patricks Day Dinner & Silent Auction 819 PTO All expenditues related to PTO Penny War 860 Jr. Class(Class of 2025) All expenditures related to the Jr. Class Bingo Night
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion and possible board action regarding policy BAAB.
Policies:
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Public Input
Discussion:
None
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9. Consent Agenda-All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any one board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of items A-D.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.A. Approve the minutes of the Regular Board Meeting held November 13th, 2023.
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9.B. Approve the encumbrances from the following funds:
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9.C. Approve the warrants from the following funds:
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9.D. Approval of the monthly financial report of activity funds.
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10. New Business
Discussion:
None
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11. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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