November 10, 2025 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order & Pledge of Allegiance
Rationale:
Mission Statement: A copy of the open meetings law is posted on the wall of the Board Room and is available to the public. |
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2. Approve the Agenda
Rationale:
The Board reserves the right to rearrange the order of items as needed.
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3. Recognition of Visitors
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3.1. Celebration of Excellence
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3.2. Public Participation
Rationale:
Board Policy 2009 - Opportunity for Public Expression. PUBLIC PARTICIPATION INSTRUCTIONS FOR MEMBERS OF THE PUBLIC WHO WISH TO SPEAK: This is the portion of the meeting when members of the public may speak to the board about matters of public concern.
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4. Action Items
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4.1. Consent Agenda
Rationale:
1. Approval of Previous Minutes 2. Approval of the Treasurer's Report 3. Approval of the Warrants / Bills a. Petty Cash b. Student Activity c. Hot Lunch d. Bank Statement e. Summary of Accounts and Receipts f. Monthly Expenditure Report g. Check Journal 4. Excuse Absent Board Members
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4.2. Review and consider the 2024-2025 audit as prepared by KSO CPA's and Advisors.
Rationale:
An electronic copy of the district audit and findings are available.
2024-2025 Audit ResultsOur completed audit has been received from KSO CPA’s. Highlights from the Audit:
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5. Informational Items
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5.1. Impact Center Update
Rationale:
Mrs. Josie Floyd is serving on the board of the Impact Center and will provide an update.
November marks our third of five capital contributions to the Impact Center in the amount of $300,000 which comes from the Special Building Fund and was budgeted in the 2024-2025 budget. November also marks our second operations contribution to the Impact Center in the amount of $175,000 which has been planned for in the Cooperative Fund and was budgeted in the 2024-2025 budget. The receipt/reimbursement in the amount of $75,000 from The Impact Center will be paid to the facilities agency and deposited into the cooperative fund once received. Informational item only. No action required.
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6. Reports
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6.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
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6.2. Administrative Reports
Rationale:
1. Topic Specific Administrative Reports
2. General Administrative Reports a. Elementary (Mrs. Floyd) b. High School (Mr. Ryker) c. Activities (Mr. Mroczek) d. Special Populations (Mrs. McKenna) e. Teaching and Learning (Mrs. Tiller) f. Superintendent (Dr. Jonas) |
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7. Next Meeting
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Monday, December 8th @ TBD
Swede Activities: 5th - 8th Band Concert 6:00-8:00 Reserve GBB in Minden 5:00 |
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8. Adjournment
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