March 10, 2025 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Posting of the Open Meetings Act
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4. Approve the publication of the March 10, 2025, regular meeting of the Board of Education
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5. Approve the agenda for the March 10, 2025, regular meeting of the Board of Education
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6. Pledge of Allegiance and Announcements
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7. Communications
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7.1. Special Presentation
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7.2. Student Spotlight
Attachments:
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7.3. Foundation Report/Staff Recognitions
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8. Public Comment
Attachments:
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9. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.1. Approve the minutes of the February 10, 2025, regular meeting of the Board of Education
Attachments:
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9.2. Approve the minutes of the February 27, 2025, Board of Education Committee of the Whole meeting
Attachments:
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9.3. Accept the resignation of Gavin Owen effective on or about May 20, 2025
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9.4. Accept the resignation of Kimberly Boyer effective on or about May 20, 2025
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9.5. Accept the resignation of Lorenzo Cavanaugh effective on or about May 20, 2025
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9.6. Accept the resignation of Elle Howard effective on or about May 20, 2025
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9.7. Approve the teaching contract for Jairoh Taracina effective for the 2025-2026 school year
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9.8. Approve the teaching contract of Amanda Dopheide effective for the 2025-2026 school year
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9.9. Approve the teaching contract of Taelor Evenson effective for the 2025-2026 school year
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9.10. Approve the teaching contract for Ashlynn Drewniany effective for the 2025-2026 school year
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9.11. Approve the teaching contract of Peter Drewniany for the 2025-2026 school year
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9.12. Approve the teaching contract of Misty Robirds-Ham effective for the 2025-2026 school year
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9.13. Approve the teaching contract of Jennifer McNeel effective for the 2025-2026 school year
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9.14. Approval of Financial Claims and Reports
Attachments:
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10. Reports and Discussion Items
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10.1. Monthly Financial & Budget Report
Attachments:
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10.2. Legislative Update
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10.3. Financial Institution RFP Discussion
Attachments:
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11. Action Items
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11.1. Request approval for revisions to policy #1002
Recommended Motion(s):
Motion to approve policy #1002 as revised Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.2. Request approval for revisions to policy #1003
Recommended Motion(s):
Motion to approve policy #1003 as revised Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.3. Request moving policies #1012, #1013 and #1014 to the 4000 series
Recommended Motion(s):
Motion to approve moving policies #1012,#1013 and #1014 to the 4000 series Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.4. Request approval of Financial Institution Selection
Recommended Motion(s):
Motion to award Bank A banking services for the District beginning July 1, 2025 Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Future Board Calendar
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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