February 2024 Board Meeting Agenda
To: Members of the Board of Education, District #18 Antelope County
From: Mike Brockhaus, Superintendent
Re: Tentative Agenda for the February 2024 Meeting
Mtg. Date: Wednesday February 14, 2024 at 12:00pm Noon in the EPS Board Room
Agenda Item
- Roll Call of Members
- Pledge of Allegiance
- Announce Posting of Open Meetings Law
Consent Agenda
- Minutes of the Previous Meeting
- Adopt the Agenda
- Financial Report
- Board Bills
Recognize Visitors
Reports
- Assignment and Reports of Standing Committees
- Report of Principal
- Superintendent Report
- Principal Evaluation
Action Item
11. Approve Principal contract for 2024-25 and 2025-26
12. Approve the transfer of funds from the General Operating Fund to an interest bearing account
13. Approve the technology purchases for 2024-25
14. Approve shot clocks for basketball
15. Approve carpet bid for classrooms
16. Approve ITV room remodel
17. Approve the demolition of the ceiling in the gym/ag building
18. Approve ceiling project bid in the gym/ag building
19 Approve lighting project bid in the gym/ag building
20. Approve paper purchase for the next two years
21. Approve the 2024-25 school calendar
22. Disposal/Surplus of technology items and football jerseys
Discussion Item
23. Work Based Learning Program
24. Esports program
25. Set next regular meeting
26. 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:
- Protection of the public interest; or
- The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting