January 13, 2025 at 6:30 PM - Board of Education Regular Meeting

1. Call Meeting To Order

2. Flag Salute/Open Meetings Act Statement

3. Roll Call

4. Mission Statement

5. School Board Goals

6. Patron's Comments

7. Oath of Office/Selection of Officers

7.1. Nominate and elect President

7.2. Nominate and elect Vice-President

7.3. Nominate and elect Secretary

8. Organization of the Board of Education

8.1. Establish the time and place for the regular meeting of the board of education.

8.2. Designate the paper of record for the board of education's regular meetings

8.3. Designate the Legal Counsel for the School District.

8.4. Designate the recording secretary and treasurer for the board of education.

8.5. Designate the bank(s) for district deposits.

8.6. Foundation Board

8.7. Negotiations Committee

8.8. Building & Transportation Committee

8.9. Curriculum & Americanism Committee

8.10. Nutrition Committee

8.11. Policy Committee

9. Discussion/Informational Items

9.1. Transportation Fleet Update

9.2. District Assessment Data

9.3. Summer Projects & 5-Year Facility Plan

10. Consent Agenda

10.1. Approval of Minutes

10.2. Treasurer's Report

10.3. Approval of Resignations & Hires

11. Regular Agenda

11.1. Discuss, consider, and take all necessary action on the proposed bids for the 2025 summer projects.

11.2. Discuss, consider, and take all necessary action to allow the JH girls wrestling to practice with David City School Public and Shelby-Rising City Public School.

11.3. Discuss, consider, and take all necessary action on the proposed policy changes and adoption.

11.4. Discuss, consider, and take all necessary action on the proposed purchase agreement for the property at 203 S Madison Street in Brainard.

11.5. Discuss, consider, and take all necessary action on the proposed Superintendent contract.

11.6. Discuss, consider, and take all necessary action on the Principal's compensation for the 2025-2026 school year.

12. Administrative Comments

13. Adjournment