BOARD MEETING: Monday – June 24, 2024 – 5:00 PM – Rau School Library
I. Call to Order
II. Pledge of Allegiance
III. Swear in New Trustee & Reorganization of Board
IV. Consent Agenda
a. Disposition of Minutes
b. Claims & Payroll Warrants
c. Staff Leave
d. Voided Checks
e. Stockman Bank of MT – Bank Statement
V. Guest (s)
a. Ryan Kopp – Interstate Engineering – Emergent Contaminants Grant - DEQ
b. Brian & Kadin LeFors – L & L Buses
i. Bus Contract Approval
VI. Personnel
a. New Hire
i. Custodian
b. Terminations
i. Grace Germann
VII. Correspondence
VIII. Public Comment
IX. Supervising Teacher Report
X. Richland County Superintendent of Schools Report
a. MTSBA Policy 3141
b. Coalition of Advocates
XI. Financials / Budget
a. May Financials
b. Budget Amendment
c. Clerk Report
XII. Old Business
a. Maintenance / Project Updates
b. Prairie Electric - LYREC Grant - $17,992.99 – started 6.18.24
c. DEQ – RO System
d. MTSBA Policy Updates in May – Adopted 5.23.2024
XIII. New Business
a. Out of District Attendance Agreements
b. Strom & Associates – Audit Service – 3 Year Contract – FY 2024; 2025; 2026
c. MSGIA Worker’s Compensation Renewal
d. MSGIA Property & Liability Renewal
e. ND Shred – Record Disposal – 7.23.2024
f. Sidewalk to Playground East Door/ Sidewalk Crack Repair – Corland Construction
g. Black Mountain – Check Signer
h. Classified Staff - Benefits & Evaluations
i. Staff End of Year Bonus
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