WEDNESDAY, AUGUST 21, 2024– 6:00 P. M.
I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Brian Rowlan, Amy Burusco, Sherrie Mauroner, James Patten and Aimee Elliott.
III. PLEDGE OF ALLEGIANCE
IV. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS
V. DELEGATION AND PATRON INPUT
VI. APPROVAL OF AGENDA
VII. CONSENT ITEMS-ACTIONS
A. Approval of July 16th Regular Board Meeting Minutes (Enc. 7-A)
B. Approval of July 30th Work Session Minutes (Enc. 7-B)
C. Approval of June 30th 2024 Year-End Claims and July 2024 Claims (Enc. 7-C) D. July 2024 Financial Report (Preliminary – Prior to EOY Audit) (Enc. 7-D)
E. County Tax Report (Enc. 7-E)
F. Building Budget Reports (Hand Out)
G. Out of State/Overnight Trip Requests (Enc. 7-G)
Middle School – Yellowstone Trip 5/12/25 – 5/15/25
VIII. BUSINESS ITEMS- ACTIONS
A. Approve Monthly Staff Changes (Enc. 8-A)
B. Approve 2024-2025 School Bus Routes (Enc. 8-B)
C. Approve Alternative Authorization Application for Diana Sargent (Hand Out)
D. Approve Alternative Authorization Application for Brook Dahlberg (Hand Out)
E. Approve Bid Selling Used 66 Passenger School Bus #07-24 (Hand Out)
IX. BUSINESS ITEMS – DISCUSSION
A. Harvest Break (Enc. 9-A)
B. Test Scores (Enc. 9-B)
X. ADJOURNMENT