December 12, 2024 at 6:00 PM - December Board Meeting

1. Call to Order

1.1. Pledge of Allegiance

1.2. Reminder to Public of Open Meetings Law

1.3. Roll Call

1.4. Verification of Notice of Meeting

2. Consent Agenda

2.1. Consider Approving the November 18, 2024, Board Minutes

2.2. Approve all Bills and Payroll

3. Reports

3.1. Budget Report - 1-year and 4-year trends - Carl Dietz

3.2. Elementary - Mr. Reisig

3.3. Jr./Sr. High School - Mr. Pettera

3.4. Activities Director - Mr. Cole

3.5. Curriculum Coordinator - Mrs. Bishop

3.6. Technology Coordinator - Mrs. Seiler

3.7. Superintendent Report - Mr. Jolliffe

3.7.1. Facilities Update

3.7.2. Select date or dates for the following workshops:

NASB Board Workshop in January - Half Day - Expectations, needs and wants.  

Data workshop in January - Half Day - Review academic data and understand next steps.

3.7.3. Spring 2025 Calendar Updates

3.8. External Visit Report

4. Public Comment

5. Discussion Items/Action Items

5.1. Review, discuss and take action to purchase the myPerspectives English curriculum for Jr. High and High School classes for $39,400 (3-year agreement).

5.2. Review and discuss the Eakes copier management contract for the 2024-2025 school year through the 2028-2029 school year.

5.3. Review and discuss the annual Financial Literacy Status Report

5.4. Review, discuss and take action to approve the updated Policy 1003 - Mission Statement

5.5. Review, discuss and take action to approve updated policy 1002 Creation, Amendment, and Distribution of Board of Education Policies.

5.6. Review, discuss and finalize the evaluation of Mr. Mark Jolliffe, Superintendent of Schools, for the 2024-2025 school year.

6. Executive Session - The Board of Education reserves the right to enter into executive session for the protection of the public interest, or the prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.

7. Adjournment