February 10, 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. 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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4.1. Publication of Notice
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5. Public Comment
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6. Reports
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6.1. Principal Report
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6.2. Superintendent Report
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6.3. Board Reports
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7. Discussion Items
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7.1. Discussion of 4-day school week
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda including the January 13 2025 regular board meeting minutes and presented claims and financial reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.1. Minutes of January 13, 2025, Regular Board of Education Meeting
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8.2. Claims and Financial Reports
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9. Action Items
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9.1. Accept resignation of Kylee Miller from paraprofessional position
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9.2. Accept resignation of Ann Kepler from Jr high assistant girls basketball coach position
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9.3. Accept resignation of Ryan Richey from head football coach position
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9.4. Approval of Katie Lewis for paraprofessional position
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9.5. Review and approve the 2023-2024 audit
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9.6. 2024-2025 Superintendent Evaluation- Closed Session
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9.7. Discussion and planning for Administrative contracts for the 2025-2026 year- Closed Session
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9.8. Review and approval of the Principal contract for the 2025-2026 school year.
Recommended Motion(s):
Motion to approval Principal contract for the 2025-2026 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.9. Review and approval of the Superintendent contract for the 2025-2026 year.
Recommended Motion(s):
Approval of the Superintendent contract for the 2025-2026 year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.10. Set the time and date for the next regular board of education meeting. The meeting is tentatively scheduled for March 10th, 2025 at 7:00 PM.
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10. 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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