December 17, 2024 at 6:15 PM - Regular Meeting

1. Roll Call

2. Call to Order

3. Adjourn to closed session to discuss:  the employment, compensation, performance, personnel actions, student disciplinary actions, and possible discipline of specific employees of the district.

4. Reconvene in open session no earlier than 6:50pm

5. Public Comments-No more than five (5) minutes.

6. Approve Consent Agenda

6.A. Approve Activity Accounts

6.B. Pre-paids

6.C. Approve Accounts Payable

6.D. Approve Board Meeting Minutes

7. Communications

7.A. Mrs. Ginnie Cunningham-Dakota Elementary Principal

7.B. Mrs. Jenny Keffer-Dakota HS Principal/Superintendent-Elect

7.C. Mr. Jallen Bashford-Athletic Director

7.D. Mr. Ross Eberle IT Director

7.E. Mr. Tim Wilson Director of Building and Grounds

7.F. Mrs. Patty Monks-Superintendent Administrative Assistant

7.G. Mr. Craig Mathers Interim Superintendent

8. Presentations

8.A. Tony Loizzi HLERK-Legal services proposal

9. Old Business

9.A. Dakota Learn and Play proposal for 2025-2026 fee increase (s)

9.B. Solar quotes/discussion

9.C. Transportation bids for FY 2026

9.D. Adopt the 2024 Levy

10. New Business

10.A. Declaration of surplus property for disposal-Technology

10.B. Tax Abatement Resolution for Alternative Revenue Bonds

10.C. Press Plus Policies adoption-Issue 117

10.D. Registration/HS Curriculum 

10.E. Student and Athletic Accident Insurance Proposal 2025-2026

10.F. Vision 2030 Discussion

11. Action items from closed session

11.A. Approve Adeline Stone student teaching contract for SY 25 at $100 per day for 90 days.

11.B. Approve Beth Rankin Kindergarten mentor at $343. per day

11.C. Approve Spring 2025 paid and volunteer softball coaches

11.D. Approve Spring 2025 paid and volunteer baseball coaches

11.E. Approve Spring 2025 paid and volunteer track coaches

11.F. Approves Spring 2025 paid and volunteer bass fishing coaches

11.G. Vincent Alber volunteer wrestling coach discussion

12. Other

13. Adjournment