February 10, 2025 or to follow retreat - February Board Meeting
| Agenda |
|---|
|
1. Call meeting to order
|
|
1.1. Pledge of Allegiance
|
|
2. Notice of adherence to the Open Meeting Law
|
|
3. Roll Call
|
|
3.1. Excuse absent Board members
Recommended Motion(s):
Moved to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
4. Approval of Minutes, Claims and Reports
|
|
4.1. Review previous meeting minutes
Attachments:
()
|
|
4.2. Review financial reports and monthly claims
Attachments:
()
|
|
4.3. Board Action on consolidated motion for 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.
|
|
5. Public Comment
|
|
6. Reports and communications from board members.
|
|
7. Principal's Report
|
|
8. Superintendent's Report
|
|
9. Old Business
|
|
10. New Business
|
|
10.1. Approve 25/26 Calendar
|
|
10.2. Approve contract with ESU 10 for Special Education Services for the 2025/26 school year.
Recommended Motion(s):
Moved to approve the Special Education Service Contract with Educational Service Unit 10 for the 2025/26 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
10.3. Hire 7-12 Principal/Superintendent Roger Thompsen for the 2025/26 School Year
Recommended Motion(s):
Moved hire Principal Thomsen for the 2024/25 school year. Setting his salary is set at $ and the District will pay BC/BS family premium for the $1050 deductible for the 2024/25 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
11. Miscellaneous or non-action items
|
|
12. Executive Session
Recommended Motion(s):
Moved to approve entering into executive session to discuss property negotiations at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Moved to exit executive session at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
13. Adjourn
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
