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November 2024 Board Meeting Agenda

 

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

From:  Mike Brockhaus, Superintendent

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

Mtg. Date:  Tuesday November 13, 2024 at 6:30pm in the EPS Board Room (Former ITV Room)

 

Agenda Item

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

 

Consent Agenda

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

 

Recognize Visitors

 

Reports

  1. Reports of Standing Committees

      10.  Report of Principal/AD---Review of Winter Activities

      11.  Superintendent Report

              a.     Handout/online in packet-- board goals 2024 for review and board self-eval

 

Action Items

      12.  Accept the 2023-2024 audit

      13.  Approve the surplus of tables, technology items.

      14.  Approve leasing a new copier.

      15.  Approve the purchase of two vehicles.

      16.  Approve the trade-in of two big vans. 

     

Discussion Items

     17.  Superintendent Evaluation 

     18.  Set next regular meeting date and time

     19.  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.