February 13, 2025 at 6:30 PM - February Board Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to Public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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2. Consent Agenda
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2.1. Consider Approving the January 14, 2025, Board Minutes and January 30, 2025 Board Workshop Minutes.
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2.2. Approve all Bills and Payroll
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3. Reports
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3.1. Elementary - Mr. Reisig
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3.2. Jr./Sr. High School - Mr. Pettera
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3.3. Activities Director - Mr. Cole
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3.4. Curriculum Coordinator - Mrs. Bishop
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3.5. Technology Coordinator - Mrs. Seiler
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3.6. Superintendent Report - Mr. Jolliffe
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3.6.1. Facilities Update
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3.6.2. Budget Update
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3.6.3. Strategic Plan Update
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Review, discuss and approve the 2025 spring and 2025-2026 school year teaching contract for Jeanie Uptain, 5-6 Language Arts.
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5.2. Review, discuss, and take action to approve the track refurbishment by Fisher Track from the depreciation account for $109,702.
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5.3. Review, discuss and take action to approve the extension of Mr. Mark Jolliffe's Superintendent contract for 1 year (2026-2027), essentially making it a two-year contract. (2025-2026 and 2026-2027).
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5.4. Review of the following policies: Policy 2013 Violation of Board Ethics, Policy 2014 Relationship with School Attorney, Policy 2016 Participation in Insurance Program by Board Members, Policy 2017 Indemnification and Liability Insurance, Policy 3001 Budget and Property Tax Request, Policy 3002 Deposits, Policy 3003 Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds, Policy 3004 General Purchasing and Procurement, Policy 3005 School Activities Fund, Policy 3007 Review of Bills, Policy 3008 Gifts, Grants, and Bequests, Policy Policy 3009 Audit, Policy 3010 Insurance.
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5.5. Review, discuss and approve the 2025-2026 school year calendar.
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5.6. Review, discuss and take action to approve the technology proposal to purchase 5 staff MacBooks, 40 9th grade MacBooks and 10 teacher/para I-Pads for a total cost of $59,240 to come from REAP funds and general budgeted funds.
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5.7. Review, discuss and take action on teacher negotiations.
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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.
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7. Adjournment
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