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1.
Call to Order
Bernie Pfeffer
2.
Pledge of Allegiance/Mission Statement
3.
Roll Call
4.
Recognition
4.A.
Recognition of 1st grade Superstar Readers and Teachers
5.
Hearing of Citizens and Delegations
5.A.
The board welcomes the opportunity to hear from the community and inform the board of your views on matters before the board, please keep in mind: • The Board of Education agenda is set and by statute, the board can only discuss the items that are present on the agenda. • The board cannot legally, nor would the board discuss an issue specific to an employee or student in respect to privacy. • If you have a concern that you would like a response from the administration, feel free to leave your information as directed. • Keep comments to 2 minutes, so that all that wish to speak may speak.
6.
Approval or Rejection of the Consent Agenda
Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Diane Huff and a second by Ms. Julie Cline.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Yes
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Mrs. Carrie Downard
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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6.A.
Prior Meeting Minutes
6.B.
Authorization for Payment of All School Board Employees as Scheduled and When Due
6.C.
Monthly Financial Report of the District
6.D.
Payment of All Bills as Listed on Orders of the Treasurer
6.E.
Credit Cards/Travel Expenses/Time Sheets
6.F.
Personnel Notifications of the Superintendent
6.G.
Approval of REH&A Invoice
6.H.
Approval of Change Order No. 1 - Toadvine
6.I.
Approval of Graybach Pay App #6
6.J.
Approval of Change Order #1 - Graybach
7.
Reports
7.A.
DHS Principal's Report
Scott Meyers
7.B.
LES Principal's Report
7.C.
District Monthly Activities
Christopher Wright
7.D.
Attendance/Energy Management/Student Services/Transportation
Matt Haskamp
7.E.
Special Education/Early Childhood/Day Care
Nicole Ponting
7.F.
Food Service
7.G.
Grants Report
8.
Action Items
8.A.
Approval of FY 2023-2024 Audit
Motion Passed: Approval of FY 2023-2024 Audit passed with a motion by Mrs. Diane Huff and a second by Mrs. Carrie Downard.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Yes
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Mrs. Carrie Downard
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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8.B.
Motion making agenda and attachments part of the official board meeting records.
Motion Passed: passed with a motion by Mrs. Carrie Downard and a second by Mrs. Lori Peterson.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Yes
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Mrs. Carrie Downard
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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9.
Communications
10.
New Business
11.
Unfinished Business
12.
Informational Items
12.A.
SBDMC - DHS and LES
13.
Adjournment
Motion Passed: Approval to adjourn the meeting passed with a motion by Mrs. Carrie Downard and a second by Mrs. Diane Huff.
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Mrs. Diane Huff
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Yes
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Ms. Julie Cline
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Yes
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Mrs. Carrie Downard
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Yes
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Mrs. Lori Peterson
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Yes
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Mr. Bernie Pfeffer
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Yes
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