001Otherwise, everyone else is here and Angie is online. So, let's stand for the pledge of allegiance, shall we? >> I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. Okay. Are there any changes to the agenda? >> Okay. Um, we can move past that then. And, um, we need a motion to approve the agenda. >> So, move. >> Thanks, Kyle. Is there a second? >> Second. >> Nicole Beaches. Sorry. >> All right. All those in favor say I. >> I. >> Opposed. Motion carried. Okay. Uh recognition and good things happening. We want to thank the staff for working tirelessly over the summer months. You are appreciated. Um we won't have any reports tonight. So,
002we're going to move on to the consent agenda. Um the June uh school board meeting minutes. Are there any corrections or additions to those? Okay. Treasures reports. Um, any questions on anything on the treasures reports? Okay. Fundraisers. Um, we need to approve the Washington DC trip fundraiser for school year 2526. uh approved the uh pool fundraiser during Libra Summerfest. >> What's that one all about? Peggy's pizza. They're good. But >> do selling pizzas. >> Do anybody know anything about it? >> She essentially >> pizzas or >> I think it's the full pizzas. >> It's the Hegy's pizza thing, I think. >> So they sell frozen frozen frozen frozen like Yep. >> frozen pizzas. >> Yep. Okay. >> Oh, you think like this map? >> That would have been too where you get them at. >>
003That would have been cool. >> Oh, okay. Um personnel uh recommended approvals. Approval of requested medical leave for Kylie Tart starting August 25th through uh approximately September 26th. and uh approve the activities department uh to hire Justin Stevens as volunteer football coach for this coming fall. Any questions on any of those items on the consent agenda? If not, is there a motion to approve the consent agenda? >> Make a motion to approve the consent agenda. >> Thanks, Dave. Is there a second? Second. >> Thanks, Sanji. Um, any questions, discussion? Hearing none. All those in favor say I. >> I. >> Opposed. >> Motion carried. Okay. Um, looks like there was no policy committee meeting this month. So, we're moving on to donations. Uh we need to approve a donation from the uh Leroy Community Foundation
004to the National Honor Society for $500. So would someone like to make a motion um thanking the community Leroy Community Foundation for their donation? >> I'll make a motion to thank the Leroy Community Foundation for their donation to the National Honor Society. >> Thanks, Nicole. Is there a second? >> Second. >> Thanks, Kyle. All those in favor say I. >> I. >> Opposed. >> Motion carried. >> Got to wait for that delay. Um, we need to approve uh Oender Lions Club. Um, gave a donation of $1,000 to the L snack cart. >> Awesome. That'll buy a lot of snacks. Would someone like to make a motion thanking the O Strander Lines Club for their generous donation? >> Go ahead. Thanks, Angie. Is there a second? Dave, >> no. Second. Okay. All those in favor say
005I. >> I. >> Opposed. >> Motion carrying. Okay. Um, we need to to uh approve the setting of the monetary threshold for the superintendent of to $20,000, which is the amount that she can could spend in in an emergency without our approval. We're giving her the approval now, right? >> Is it a move from a different threshold or the same? Okay. >> It's been the same for the past four years. My first year, I think it was only like 15,000. Yeah. >> And then I think we bumped the next year to 20 and that's still probably low, but we have not had an emergency yet. So, right. >> So, yeah. >> Okay. >> So, move. >> Okay. Thanks, Nicole. Is there a second? >> Second. >> Thanks, Kyle. All those in favor say I. >>
006I. >> Opposed? Motion carried. Okay. Um, all right. Now, we're going to into the handbooks. So, we need to approve the second reading of the 2526 student handbook. And, uh, my understanding is that there's been no changes to that. I don't think any changes to any of these, is there? >> Okay. >> So, uh, would someone like to make a motion to approve the second reading of the student handbook? >> So, move. >> Thanks, Kyle. Is there a second? Second. Thanks, Dave. All those in favor say I. >> I. >> Opposed. >> Sorry. Motion carried. Um, second reading of the activities handbook for 2526. No changes there either. Motion to approve the second reading of the activities handbook. >> Thanks, Nicole. Is there a second? >> Second. >> Thanks, Kyle. All those in favor say
007I. >> I. >> Opposed. >> Motion carried. Um, we need to approve the second reading of the faculty and paraprofessional handbooks. And no changes there either. Is there a motion to approve the second reading of the faculty or professional handbooks? Is it going to be the same? >> Motion to approve. >> Okay. Thanks, Dave. Is there a second? >> I'll second. >> Thanks, Nicole. All those in favor say I. >> I. >> Opposed? Motion carried. >> Okay. Um, need to approve the second reading of the emergency handbook. And there have been no changes there either. Can I get a motion to approve the second reading of the emergency? >> Thanks, Kyle. Is there a second? >> I'll second. >> Thanks, Nicole. All those in favor say I. >> Opposed? Motion carried. Okay. Um, one more
008approval of the second reading of the pool employee handbook. Make it a motion to do that. Thanks, Angie. Is there a second? Nicole, >> I'll second. >> Thanks, Nicole. >> All those in favor say I. >> I. >> Opposed? Motion carried. Okay. Um, then any school board committee reports? I wish I could report on the building and grounds meeting, but I did not attend. I was not able to be there. So, there's that. Good enough. We talked a lot about just I'm hoping to continue to generate the list of our needs in the building and on the grounds. And so, the community comm community members that did attend did get get that assignment. Um, and we did all um, support the idea of there's three or four places in the building that need carpet removal
009and replacement. And so we were all in favor of that. So we'll get on that. I already sent him an email today to do that. And he was at the meeting, too, and and agreed with that. So that's kind of where we're at with that. The biggest thing is since we started, we just got approved for the LTFM and everything was sent in last month uh to MDE, uh we can start doing stuff now, you know, we're in motion with the new fiscal year, so >> yeah, so we're good. >> Okay, thanks, Jen. >> Is there any other committee reports? Really, not much happening this time of the year. So, >> yeah, I need a little break. >> Okay. Well, looks like the district calendar is the next meeting will be the 19th of August,
0106 pm. Uh, August 25th to 27th, staff development. September 1st is Labor Day holidays. September 2nd, middle school and high school's first day of school. And the 4th of September is the elementary first day of school. So, is there anything else that we need to talk about at this very short meeting? It's got to be record. Definitely. >> That's good though. I mean, July should be relatively quiet >> and we do like our handbooks early and >> LTFM early, >> so otherwise they'd be on there. >> You guys are very well organized, so that difference. >> Okay. Well, I guess uh we're ready for a motion to adjourn. Make a motion to adjurnn. Thanks, Dave. Is there a second? I'll second. >> Thanks, Nicole. All those in favor say I. I. >> Those opposed? Motion
011carried. We're adjourned. 611. 611.