AGENDA - 2024.08.19

NOTICE OF REGULAR MEETING

Tentative Agenda

JANESVILLE CONSOLIDATED SCHOOL
 

August 19th, 2024           6:00pm           Media Center

Regular Board Meeting

1. Call to Order

2. Consent Agenda

   1. Approval of Minutes

   2. Approval of Financials

3. Public Comment

4. Personnel

   1. Appointments

      1. Molly Assink - 9th Hour

      2. Kaylen Lehmen - Latchkey

      3. Kiley Voshell - Latchkey

      4. Zoey Killion - Latchkey

      5. Deb Hanson - Art/TAG

      6. Lily Happel - Volunteer Volleyball & Paraprofessional

      7. Allison Fisher - Volunteer Volleyball

      8. Holli Robbins - PK/SPED

   2. Resignations

      1. Natalie Dettmann

5. Consider Purchase of Literacy Materials from Amplify - $22,223.16

6. Consider Accounting Software Renewal Software Unlimited $10,300

7. Consider Rental Fee Skid Loader $5430

8. Library Report

9. Consider KV Tank Purchase

10. Second Reading and Consideration of Policy Primer 

11. Consider Extra Duty Pay Increase - $20 to $25

12. Information

    1. Superintendent Information

    2. Principal Information

    3. Next Meeting Date: TBD

13. Adjourn

An agenda will be prepared and sent out to all board members.  Anyone who wants to meet with the Board is to call the Board President or Superintendent before the agenda is prepared.  Usually, the agenda will be prepared a week ahead of time.  The Board reserves the right to accept or reject any item that is not on the agenda.