Public Meeting Notice

MFL MarMac Community School District

Board of Education

Regular Meeting Agenda

High School Learning Commons

Monona, Iowa

Monday, June 10, 2024

6:00 P.M.

The Tentative Agenda is as Follows:

1. CALL TO ORDER
2. APPROVAL OF THE AGENDA
3. CONSENT ITEMS:
   1. Approve Minutes of the Previous Meetings
   2. Bills Recommended for Payment
   3. Financial Reports
   4. Authorize the school business official to pay FY24 bills as needed and void any checks over 18 months
4. BUSINESS
   1. Contracts, Transfers, Resignations
   2. 2024-2025 School Year
      1. Non-Bargaining Contracts
      2. Teacher Leadership and Compensation Assignments
   3. Protective Equipment Resolution – Transfer Funds from General to Activity
   4. Industrial Kitchen Mixer/$15,225.84/Nutrition Fund
   5. Facility Committee Notes
   6. 1st Reading of Board Policies:  206.1 President, 206.2 Vice-President, 206.3 Secretary-Treasurer, 207 Board of Director’s Legal Counsel, 208 Ad Hoc Committees, 208.E1 Ad Hoc Committees Exhibit
   7. 2nd Reading of Board Policies:  202.1 Qualifications, 202.2 Oath of Office, 202.3 Term of Office, 202.4 Vacancies, 202.5 Student School Board Representatives, 203 Board of Directors’ Conflict of Interest, 204 Code of Ethics, 205 Board Member Liability
5. REPORTS
   1. Student Representatives
   2. Principals
   3. Superintendent
6. Closed Session for the Superintendent’s Evaluation
7. ADJOURN