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October 2024 Board Meeting Agenda

 

  Members of the Board of Education, District #18 Antelope County

From:  Mike Brockhaus, Superintendent

Re:  Tentative Agenda for the October 2024 Meeting in the EPS Board Room (Former ITV Room)

Mtg. Date:  Wednesday October 9, 2024 at 7:30pm in the EPS Board Room Internet and computer use

                   Policy 606.06 hearing at 7:30pm.

 

Agenda Item

  1. Roll Call of Members
  2. Pledge of Allegiance
  3. Announce Posting of Open Meetings Law

 

Consent Agenda

  1. Minutes of Previous Meeting
  2. Adopt the Agenda
  3. Financial Report
  4. Board Bills

 

Hearing for Internet and computer use Policy 606.06  

 

Recognize Visitors

  

Reports

  1. Reports of Standing Committees
    1. Americanism Committee
  2. Report of Principal/AD - multicultural report information
  3. Report of Superintendent—Hand out Superintendent Evaluation Tool
  1. Mrs. Selting and Technology Report

 

Action Items

        11.  Approve the closure of the Reimbursement Fund #218031, a component of the General Fund, and transfer of these funds  

               to the General Fund as operating expenses.

        12.  Approve HVAC hardware and software

      

Discussion Items

         13   .Set date and time for next regular board meeting

        14.  Adjourn

 

A current copy of the meeting agenda is available in the superintendent’s office.  The agenda shall not be altered within 24 hours of the meeting unless the item is of an emergency nature.

 

For a board to have a “closed” session, a majority of the voting members must vote for the session and it must be clearly necessary for either:

  1.  Protection of the public interest; or
  2. The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.