Board Agenda - 2024.04.08

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: Monday, April 8, 2024, 6:30 p.m.    LOCATION: District Office, 145 South Clark Street, Forest City   Board of Education: Troy Thompson (President) Beth Clouse (Vice President), Cody Hennigar, Shelby Korth, David Reese, Kim Severson,  Rick Wiley  Superintendent Darwin Lehmann, Board Secretary Sara Meinders

 

AGENDA FOR THE MEETING

 

 

 

 

1. Call to Order and Establish a Quorum
2. Additions To and Approval of Agenda
3. Administrative Reports (I)
   
   1. Board President Report and Comments
   2. Administrative Reports
   3. Secretary/Treasurer Report
   4. Superintendent’s Report
4. Consent Agenda (D.R.)
   
   1. Approval of Minutes
   2. Open Enrollment
   3. Personnel
      
      1. Employee Contracts
      2. Employee Contract Adjustments
      3. Employee Resignations
      4. Donations
      5. Sick Leave Bank Request
      6. Early Graduation Request
   4. Approve Financial Statements
   5. Approve Bills
5. Old Business
   
   1. Approve Public Hearing for 24-25 Budget & 23-24 Budget Amendment (D.R.)
   2. Legislative Priorities Update (I)
6. New Business
   
   1. Board Policy Review (D.R.)
   2. Certificate of Deposit Renewals (D.R.)
   3. Facility Planning Overview (I)
   4. Bear Creek Golf Course Usage Agreement & Financial Request (D.R.)
7. Suggestions for the May 13, 2024, Board Meeting

 

           

 

Adjourn

 

(I)=Informational                        (D.R.)=Decision Required