December 9, 2024 at 7:30 PM - Board of Education Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order:  This meeting is open to the public.  An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.                 
                             | 
    
| 
            
             
                    
                                        1.1. Pledge of Allegiance:                 
                             | 
    
| 
            
             
                    
                                        1.2. Roll Call:                 
                             | 
    
| 
            
             
                    
                                        1.3. Announce Open Meetings Act Posting and Location:  The Open Meetings Act is posted in the room in accordance with the law.                 
                             | 
    
| 
            
             
                    
                                        1.4. Approve the Agenda:  The President approves the agenda as published or amended.                 
                             | 
    
| 
            
             
                    
                                        1.5. Approve Last Meeting's Minutes:                 
                    
        Recommended Motion(s): 
Motion approving minutes of the November 11, 2024 meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
             | 
    
| 
            
             
                    
                                        1.6. Future Meeting Date/Time:  The next regular meeting is scheduled for January 13, 2025 at 7:30 p.m.                 
                             | 
    
| 
            
             
                    
                                        1.7. Public Comments:                 
                             | 
    
| 
            
             
                    
                                        2. NRCSA Jack Moles:                 
                             | 
    
| 
            
             
                    
                                        3. FFA Presentation:                 
                             | 
    
| 
            
             
                    
                                        4. Reports:                 
                             | 
    
| 
            
             
                    
                                        4.1. Counselor's Report:                 
                             | 
    
| 
            
             
                    
                                        4.2. Principal's Report:                 
                             | 
    
| 
            
             
                    
                                        4.3. Superintendent's Report:                 
                             | 
    
| 
            
             
                    
                                        5. Action Items:                 
                             | 
    
| 
            
             
                    
                                        5.1. Policy Updates:                  
                    
        Recommended Motion(s): 
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
             | 
    
| 
            
             
                    
                                        5.2. Closed Session:  Board President states the following - "The next item on the agenda involves contract negotiations.  In my opinion, the discussion of this agenda item in closed session is lawful and necessary for a strategy session with respect to potential contract negotiations and to protect the public interest".                 
                    
        Recommended Motion(s): 
Motion for the board to enter closed session at 8:09 p.m.,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
             | 
    
| 
            
             
                    
                                        5.3. Approve Negotiated Agreement for 2025/2026 School Year:                 
                    
        Recommended Motion(s): 
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
             | 
    
| 
            
             
                    
                                        5.4. Discuss & take necessary action: Applied Connective Camera Quote:                 
                    
        Recommended Motion(s): 
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
             | 
    
| 
            
             
                    
                                        5.5. Accept Treasurer's Report:                 
                    
        Recommended Motion(s): 
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
             | 
    
| 
            
             
                    
                                        5.6. Payment of Claims:                 
                    
        Recommended Motion(s): 
Approve payment of claims totaling $330,440.67 (general fund); $1,298.70 (depreciation fund); and $23,826.51 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
             | 
    
| 
            
             
                    
                                        6. Adjournment:                 
                    
        Recommended Motion(s): 
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
             |