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.
|