A. Election of President & Vice President / Oath of Office
Jessica Bittner was elected as Board President and Mike Finnegan was elected as Board Vice President
B. Adopt Written Rules & Procedures that will be followed in Board meetings
Appoint Logan Taylor as Board Secretary and Treasurer
Set regular meeting time as second Thursday each month at 5:30PM. May through August meetings will be held in Garnavillo and September through April meetings will be held in Guttenberg.
Approve The Guttenberg Press as official newspaper for legal notices and announcements.
Approve Peoples State Bank, Fidelity Bank, and Community Savings Bank as depositories, not to exceed $5,000,000 per bank.
Appoint Brett Nitzschke of Ahlers and Cooney PC as legal Counsel.
Appoint Milke Finnegan as the Clayton County Conference Board Representative.
Appoint the following Board committees: Buildings and Grounds, Program Planning, and Collective Bargaining.
Appoint Logan Taylor, Shane Wahls, and Jessica Bittner as bank signers.
C. Agenda Items
Approval of the FY24 Certified Annual Report and Special Education Supplement.
Accepted resignation of Kole Brandel as Assistant Baseball Coach.
Adopted a resolution to transfer $259,182 from the PPEL fund to the Debt Service Fund.
A public hearing was set for December 12, 2024 at 5:30PM to transfer $322,388.85 of categorical funds to the flexibility fund.
Denied 12 applications to the Iowa Virtual Academy due to lack of special education classroom space / IEP requirements.
A second reading was held of Board Policies 104.E1-E5 & 503.08. These policies were approved as presented.
A lane change was approved for Bridget Schaufenbuel, pending completion of credits.
Approved a Resolution to vote for Keystone Director (District 3) vacancy.
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