Review Agenda Item
Meeting Date: 4/8/2025 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Approval of Superintendent Monitoring Report on Executive Limitation 11, Asset Protection
End Statements:
Enclosure Attachment #1: BOE Monitoring Report EL 11 (24-25) Updated
File Attachment:
BOE Monitoring Report EL 11 (24-25) Updated.pdf
Summary : Based on BOE feedback the report was updated with the following: -Page numbers were added to aid in navigation. -A statement was added clarifying the use of an insurance broker for all coverage lines and an annual audit of coverage. (Page 2) -A statement was added outlining the reason that the 80% replacement value is used for property insurance. (Page 3) -The cyber security insurance policy section was updated to explain the level of coverage. (Page 3) -A statement was added clarifying that the district follows procedures and policies to minimize risk and reduce the district's exposure to the risk of legal liability (Page 5)
Funding:
Recommendation: That the Board of Education approve the Superintendent Monitoring Report on Executive Limitation 11, Asset Protection, under Adoption of Consent Agenda.
Approvals:
Recommended By:
Signed By:
Erin Kane - Superintendent
Vote Results:

Original Motion
Member Brad Geiger Moved, Member Susan Meek seconded to approve the Original motion 'That the Board of Education approve the Superintendent Monitoring Report on Executive Limitation 11, Asset Protection, under Adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Susan Meek     Yes
Becky Myers     Yes
Kaylee Winegar     Yes
Christy Williams     Yes
Brad Geiger     Yes
Valerie Thompson     Yes
Tim Moore     Yes

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