January 13, 2025 at 7:00 PM - Regular Board of Education Meeting
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1. Call the Meeting to Order
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1.1. Notice of Open Meetings Act wall of the meeting room
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2. Roll Call
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3. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Election of Board Officers and Appointment of Committees for 2025
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4.1. Election of Board President
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4.1.1. Nomination(s) for Board President
Recommended Motion(s):
Nomination of ____________ for board president made by ________________. Motion to cease nominations. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1.2. Roll Call or Ballot Vote for Board President
Recommended Motion(s):
Motion to elect _____________ as board president. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2. Board President assumes control of the meeting and continues with the election of the Vice President, Secretary and Treasurer
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4.2.1. Nomination(s) for Vice President
Recommended Motion(s):
Nomination of ____________ for board vice president made by ________________. Motion to cease nominations. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2.2. Roll Call or Ballot vote for Vice President
Recommended Motion(s):
Motion to elect ____________ as board vice president. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2.3. Nomination(s) for Secretary
Recommended Motion(s):
Nomination of ____________ for board secretary made by ________________. Motion to cease nominations. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2.4. Roll Call or Ballot Vote for Secretary
Recommended Motion(s):
Motion to elect ____________ as board secretary. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2.5. Nomination(s) for Treasurer
Recommended Motion(s):
Nomination of _______________ for board treasurer made by ________________. Motion to cease nominations. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2.6. Roll Call or Ballot Vote for Treasurer
Recommended Motion(s):
Motion to elect ___________ for board treasurer. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.3. Appointment of Committees for 2025
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5. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.1. Publication of Notice
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6. Public Comment
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7. Reports
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7.1. Principal Report
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7.2. Superintendent Report
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7.3. Board Reports
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8. Discussion Items
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8.1. Discussion of Superintendent Evaluation Handout
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9. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda including the December 9th 2024 regular board meeting and presented claims and financial reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.1. Minutes of December 9, 2024, Regular Board of Education Meeting
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9.2. Claims and Financial Reports
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10. Action Items
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10.1. Discussion and planning for Administrative contracts for the 2025-2026 year- Closed Session
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10.2. Set the time and date for the next regular board of education meeting. The meeting is tentatively scheduled for February 10th, 2025 at 7:00 PM.
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11. Adjourn
Recommended Motion(s):
Motion to adjourn at ___ PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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12. Roll Call
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