February 25, 2025 at 7:00 PM - Regular Meeting
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1. Opening the meeting
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2. Call to Order, Roll Call, Pledge of Allegiance
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3. Recognition of Visitors/Communication to the Board (Goals 2,4)
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3.A) Plaque Presentation to Homer Jr. High School and Butler School for their 2024 Exemplary status and Recognition of the Highest Achiever Student Representatives
Homer Jr. High School - 7th Grade Math - Luke Koenig - 7th Grade ELA - Adrianna Piechowski Butler School -Math - Aiden Cesek -ELA - Sean Donahue |
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4. Consent Agenda
- Any questions or comments regarding the consent agenda from administrators? - Any questions or comments regarding the consent agenda from the Board? |
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4.A) Approval of the December 11, 2024 Special Board Meeting Minutes, the December 11, 2024 Special Board Meeting Closed Session Minutes, January 28, 2025 Regular Board meeting minutes and the January 28, 2025 Regular Meeting Closed Session Minutes (Goal 4)
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4.B) Treasurer's Report January 2025 (Goal 5)
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4.C) Invoices Payable February 2025 (Goal 5)
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4.D) Personnel Recommendations (Goals 2, 3)
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4.D)1) Resignation
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4.D)1)a) Certified
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4.D)1)b) Non-Certified
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4.D)2) Request(s) for Leave of Absence (Beginning and end dates open to modification)
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4.D)2)a) Certified
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4.D)2)b) Non-Certified
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4.D)3) Employment Recommendation(s)
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4.D)3)a) Certified
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4.D)3)b) Non-Certified
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4.D)3)c) Extra-Curricular
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5. Informational reports
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5.A) Homer Council Report
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5.B) Homer Support Staff Council Report
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5.C) Directors' Reports
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5.C)1) Buildings and Grounds
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5.C)2) Special Services
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5.C)3) Technology
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5.C)4) Transportation
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5.D) Assistant Superintendent Report
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5.D)1) Curriculum
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5.D)1)a) Curriculum and Instruction 3 year plan presentation
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5.D)1)b) Advanced Accelerated, Accelerated, and Honors Presentation
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5.D)2) Human Resources
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5.E) Superintendent's Report
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6. Old Business
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6.A) Recommendation to approve the 2025-2026 Code of Conduct and Parent-Student Handbook.
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6.B) Recommendation to approve change order #001 accepting alternates 6&7 from the original bid for project #22-023 in the amount of $1,508,000, thereby raising the contract amount to $29,812,474
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6.C) Recommendation to approve change order #002 to mill and surface the parking lots at Homer Jr. High and Hadley for project #22-023 in the amount of $462,806.97, thereby raising the contract amount to $30,275,280.97
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7. New Business
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7.A) Recommendation to approve 1.0 FTE Summer Registration Clerical Aide
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7.B) Recommendation to approve 1.0 FTE Special Education Summer Worker.
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7.C) Recommendation to approve 2.0 FTE 2025 Summer Technology Workers
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7.D) Recommendation to approve the updated Director of Transportation job description
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7.E) Recommendation to approve employment for the Director of Transportation
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7.F) Recommendation to approve the transition from the Discovery Program to Advanced Accelerated, Accelerated, and Honors Placement
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7.G) Recommendation to approve the Superintendents contract extension
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7.H) Policy 4:60 Purchasing Approvals
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8. Discuss Future Board Meeting Agenda Items
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9. Motion to go into Closed Session for Discussion of 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 2) discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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10. Action After Closed Session
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11. Recommendation to approve the dismissal of a non-certified employee
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12. Motion to adjourn
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