January 13, 2025 at 7:00 PM - January Meeting
| Agenda |
|---|
|
1. Call meeting to order
|
|
1.1. Pledge of Allegiance
|
|
2. Notice of adherence to the Open Meeting Law
|
|
3. Administer oath of office to newly elected Board members.
Attachments:
()
|
|
4. Roll Call
|
|
4.1. Excuse absent Board members
Recommended Motion(s):
Moved to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
5. Approval of Minutes, Claims and Reports
|
|
5.1. Review previous meeting minutes
Attachments:
()
|
|
5.2. Review financial reports and monthly claims
Attachments:
()
|
|
5.3. Board Action on consolidated motion approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve Minutes, Claims and financial Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
6. Public Comment
|
|
7. Reports and communications from board members.
|
|
8. Principal's Report
|
|
9. Superintendent's Report
|
|
10. Old Business
|
|
10.1. Second Reading Policy 312
Attachments:
()
|
|
10.2. Second reading Policy 440
Attachments:
()
|
|
11. New Business
|
|
11.1. Election of Officers
|
|
11.2. Board President's appointment of members to Board Committees and Positions.
|
|
11.3. Approve Negotiated agreement 2025-2026 School year
Recommended Motion(s):
Approve the Negotiated agreement for the 2024-25 school year as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
()
|
|
11.4. Approve 2023-2024 Audit
Recommended Motion(s):
Approve the 23-24 audit as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
()
|
|
11.5. Approve purchase of Activities bus
Attachments:
()
|
|
11.6. Discussion of Superintendent Position
|
|
12. Miscellaneous or non-action items
|
|
12.1. Board Retreat: February 10th, 12 p.m.
|
|
12.2. Board Group Picture
|
|
13. Adjourn
Recommended Motion(s):
Motion to adjourn at 7:58. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
