March 10, 2025 at 7:30 PM - Board of Education Regular Meeting
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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.
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1.1. Pledge of Allegiance:
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1.2. Roll Call:
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1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.4. Approve the Agenda: The President approves the agenda as published or amended.
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1.5. Approve Last Meeting's Minutes:
Recommended Motion(s):
Minutes of the February 10, 2025 American Civic Special Board Meeting are attached. Motion made to accept said minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Minutes of the February 10, 2025 Regular Board Meeting are attached. Motion made to accept said minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.6. Future Meeting Date/Time: The next regular meeting is scheduled for April 14, 2025 at 7:30 p.m.
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1.7. Public Comments:
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2. Reports:
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2.1. Athletic Director Report:
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2.2. Counselor's Report:
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2.3. Principal's Report:
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2.4. Superintendent's Report:
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3. :Action Items:
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3.1. Approve to Rescind Mr. Rossow's Resignation acceptance:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Accept Mrs. Dunlap's Resignation Letter:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Discuss & Approve Contract: Amanda Redler - 4th-7th Math:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Discuss & take necessary action: Lower Elementary Special Education Position:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Discuss & Approve ERATE purchases:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. 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.
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3.7. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $285,040.70 (general fund); and $1,298.70 (depreciation fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Closed session to discuss contract negotiations:
Recommended Motion(s):
Motion to go into closed session @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Motion to come out of closed session @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Adjournment:
Recommended Motion(s):
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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