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1.
Call to Order
2.
Approve Meeting Agenda
Order #13538 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
3.
Minutes of Previous Meeting
Order #13539 - Motion Passed: Approval of the May 20, 2024 meeting minutes passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
4.
Reserved for the Public
5.
Presentations
5.A.
Board Member Comments
5.B.
Superintendent Comments
5.C.
Personnel Notifications
6.
Reports
6.A.
Staffing Report
Order #13540 - Motion Passed: Approve the staffing report as presented passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
6.B.
Finance Report - Financial Statement
Order #13541 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Leigh Ranson and a second by Ms. Jennifer Pusateri.
6.C.
Finance Report - Payment of Invoices
Order #13542 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
7.
Purchase of 2 Buses
Order #13543 - Motion Passed: approve the purchase of 2 new buses as presented passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
8.
FY25 Supplemental CTE Funds Contract
Order #13544 - Motion Passed: approve the Supplemental CTE Funds Contract as presented passed with a motion by Ms. Leigh Ranson and a second by Ms. Jennifer Pusateri.
9.
25-26 District Calendar - Second Reading
Order #13545 - Motion Passed: approve the 25-26 District Calendar as presented passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
10.
2024 KSBA Policy Update - First Reading
Order #13546 - Motion Passed: approve the first reading of the 2024 KSBA Policy update as presented passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
11.
Ephraim Partnership
Order #13547 - Motion Passed: Requesting approval pending lawyer approval of final contract. passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
12.
Consent Agenda
Order #13548 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Steve Becker and a second by Ms. Jennifer Pusateri.
12.A.
Baseball Boosters Fundraisers
12.B.
MGH Fundraisers 24-25 SY
12.C.
PTO Boosters
12.D.
Softball Booster Agreement
12.E.
Application for Community Use - Baseball
12.F.
23-24 Donation Forms - DHS
13.
Adjourn
Order #13549 - Motion Passed: Approval to adjourn the meeting at 6:53 pm passed with a motion by Ms. Leigh Ranson and a second by Mr. Steve Becker.
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