January 13, 2025 at 12:30 PM - Board of Education Regular Meeting

1. OPENING

1.1. Call Meeting to Order

1.2. Pledge of Allegiance 

1.3. Roll Call

1.4. Excuse Absent Board Members

1.5. Acknowledge Posted Open Meeting Act

1.6. Election of Officers

1.6.1. Nominate and elect a President

1.6.2. Nominate and elect a Vice President

1.6.3. Nominate and elect a Secretary

1.6.4. Nominate and elect a Treasurer

1.7. Board Committees - Appointments by the Board President
-American Civics
-Ed Witte Trust
-Extended Sick Leave (Board President)
-Facilities
-Negotiations
-Technology
-Transportation
-Financial

2. CONSENT AGENDA

2.1. Publication of Notice Verification

2.2. Notes Regarding Agenda/Additions

2.3. Approval of Agenda

2.4. Approval of Prior Minutes

2.5. Committee Reports

2.6. Financial/Expenditure Reports

3. RECOGNITION OF VISITORS

3.1. Public Comment

4. DISCUSSION ITEMS

4.1. PK-6 Principal’s Report

4.2. 7-12 Principal/AD Report

4.3. Superintendent's Report

5. BUSINESS ITEMS

5.1. Approval of Claims

5.1.1. General Fund Checks for Approval

5.1.2. Nutrition Fund Checks for Approval

5.1.3. Activity Fund Checks for Approval

5.1.4. Building Fund Checks for Approval

5.1.5. Bond Fund Checks for Approval

5.1.6. QCPUF Checks for Approval

5.2. Letter of Resignation

5.3. Line of Credit

5.4. TwoPTurf Bid

6. NEXT MEETING FEBRUARY 10, 2025 7:30 P.M.

7. MOTION TO ADJOURN