February 10, 2025 at 5:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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I.3. Open Meeting Act Notice
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I.4. Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Action Items
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V.1. Approve and Sign January Meeting Minutes
Recommended Motion(s):
To approve and sign the 1/13/2025 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve District Expenditures and Monthly Budget Reports
Recommended Motion(s):
To accept the monthly budget reports as presented and approve the district expenditures of payroll $308,826.24, General Fund Payables of $101,366.77 for a total of $ 410,193.01 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Review Lawn Care Estimates
Recommended Motion(s):
To accept Longhorn Lawn Care estimate of $6944.54 for 2025 lawn care services Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Approve 2025 NASB and NRCSA Dues
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V.5. Approve the 2025 HSA Employer Contribution
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VI. Policy Review
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VII. Administrative Reports
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VII.1. Superintendent Report
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VII.2. Principal Report
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VII.3. ESU 15 Report
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VII.4. NASB Report
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VIII. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.1. Enter into Executive Session
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VIII.2. Return to Open Session
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IX. Next Regular Meeting
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X. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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