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I.
Regular Agenda Items
I.1.
Call to Order
I.2.
Motion to Adopt the Agenda
I.3.
Presentations
I.3.A.
The Pledge of Allegiance
I.3.B.
Benton Elementary: A Powerhouse in the Making
I.3.C.
SMMS; Committed to Lifelong Success
I.4.
Student/Staff Recognition
I.5.
Public Comments
I.6.
Personnel
I.7.
Staff and Informational Reports
I.7.A.
Superintendent Report
I.7.B.
Student Representative Report
I.7.C.
Instructional Report
I.7.D.
Attendance/Safety Report
I.7.E.
Transportation/Facilities Report
II.
Consent Items
II.1.
Prior Meeting Minutes
II.2.
Payment of Claims
II.3.
Approve Trips and Fundraisers
II.4.
Shortened day for a Central Elementary School student
III.
Action Items
III.1.
Recommendation to Approve Treasurer's Report
III.2.
Recommendation to approve the resignation of the board attorney, Marty Johnson.
III.3.
Recommendation to Approve Invoice #28 to CMS Architects in the Amount of $2,797.00 for the Marshall County Technical Center Renovation and Addition Project, BG# 23-067.
III.4.
Recommendation to Approve Pay Application #23 to Pinnacle, Inc. in the Amount of $217,348.58 for the Marshall County Technical Center Renovation and Addition Project, BG# 23-067.
III.5.
Recommendation to Approve Pay Application DPO #23 in the Amount of $9,263.23 for the Marshall County Technical Center Renovation and Addition Project, BG #23-067.
III.6.
Recommendation to approve the 26-27 school calendar.
III.7.
Enter into Executive Session for the Purpose of Superintendent Evaluation Discussion
IV.
Old and New Business
V.
Adjourn
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