February 17, 2025 at 6:30 PM - Regular Board of Education Meeting
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1. Call to Order
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2. Roll Call
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3. Electronic Participation of a Board Member (Roll Call Vote)
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4. Closed Session (Roll Call Vote)
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5. Resume Open Session at 7:00 p.m. (Voice Vote)
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6. Approval of Agenda (Roll Call Vote)
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7. Pledge of Allegiance
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8. Communications
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8.1. PTO Report
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9. Public Comments
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10. Consent Agenda A (Roll Call Vote)
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10.1. Regular Board Meeting Minutes
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10.2. Closed Session Meeting Minutes
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10.3. Resignation of Staff Plus Others as Needed
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10.4. Employment of Staff Plus Others as Needed
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10.5. Notification of Retirement
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10.6. Treasurer's Report - January 2025
Attachments:
()
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10.7. Freedom of Information Act Requests
Attachments:
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10.8. Electronic Communication Received by the Board
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10.9. Destruction of Closed Session Audio Recordings
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10.10. Student Enrollment Report
Attachments:
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10.11. 2025 Impact Fee Schedule
Attachments:
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11. Consent Agenda B (Roll Call Vote)
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11.1. Accounts Payable General Checking
Attachments:
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11.2. Accounts Payable Revolving Checking
Attachments:
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11.3. Accounts Payable and Payroll Totals
Attachments:
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12. Reports
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12.1. Financial Report - January, 2025
Presenter:
Anna Kasprzyk
Attachments:
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12.2. Superintendent's Report - January 2025
Presenter:
Dr. Keim-Bounds
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13. Old Business
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13.1. SonDay Reading System Curriculum and Professional Development Purchase (Roll Call Vote)
Attachments:
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13.2. Easter Seals Professional Development for LASSO Program (Roll Call Vote)
Attachments:
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13.3. EPIK Analog Line Replacement (Roll Call Vote)
Attachments:
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13.4. 2025-2026 School Calendar Approval (Roll Call Vote)
Presenter:
Victor Wight
Attachments:
()
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14. New Business
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14.1. Superintendent Mid-Year Goals Update (Discussion)
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14.2. Bulletin Board Article for Newsletter (Discussion)
Presenter:
Dr. Keim-Bounds
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14.3. Intergovernmental Agreement Between School Districts For Facility Usage for Graduation Purposes (Discussion/Roll Call Vote)
Presenter:
Victor Wight
Attachments:
()
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14.4. School Fees 2025-2026 (Discussion)
Presenter:
Anna Kasprzyk
Attachments:
()
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14.5. Building Secretaries Pay Rate Adjustment (Discussion)
Presenter:
Anna Kasprzyk
Attachments:
()
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14.6. Summer Board Member IASB Workshop (Discussion)
Attachments:
()
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15. Calendar Review
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16. Public Comments
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17. Adjourn
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