June 16, 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 Meetings 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. Discussion Items
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V.1. Americanism/Curriculum Committee Meeting Report
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V.2. Building Updates
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VI. Action Items
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VI.1. Approve QCPUF Payment
Recommended Motion(s):
To approve the QCPUF payment of $102,246.25 ($90,000 principal/$12,046.25 interest/$200 agent fee) Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approval of BD Pay App
Recommended Motion(s):
To approve BD Pay App #26 of $3729.52 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approval and Signing of May Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from 5/12/2025 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Approval of District Budget Reports and Expenditures
Recommended Motion(s):
To accept the districts budget reports as presented and approve the districts expenditures of Payroll $298,359.15, GF Payables $47,236.69, BF Payables $3729.52, and QCPUF Payables $102,246.25 for a total of $451,571.61 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.5. Approval of Cross Country Sport
Recommended Motion(s):
To approve the addition of cross country beginning in August 2025 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.6. Teacher Resignation
Recommended Motion(s):
To approve the resignation of Clark Benne, effective 6/30/2025, and thank him for his years of service to the district Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Policy Review
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VII.1. Review of Updated Policy Changes from Perry Law Firm
Recommended Motion(s):
To approve the first reading and waive the oral readings of policies Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Administrative Reports
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VIII.1. Superintentent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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IX. 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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IX.1. Enter into Executive Session
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IX.2. Return to Open Session
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X. Next Regular Meeting
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XI. 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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