July 14, 2025 at 7:00 PM - July 2025
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
Attachments:
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4.2. Review financial reports and monthly claims
Attachments:
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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.
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5. Public Comment
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6. Reports and communications from board members.
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7. Principal's Report
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8. Superintendent's Report
Sign Certified Contracts Sign NDE School Lunch Contract Signatures for Banks |
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9. Old Business
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10. New Business
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10.1. Approve the signing of the Delayed Policy Implementation Resolution.
Recommended Motion(s):
Motion to approve the Board President to sign the Delayed Policy Implementation Resolution. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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10.2. Set lunch prices for the 2025-26 school year.
Recommended Motion(s):
Motion to set lunch prices for the 25-26 school year as follows: PK-6 $3.70, and 7-12 $3.85, Adult $5.00 Milk 75 cents, PK-12 Breakfast $2.75 Adult Breakfast $3.00. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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10.3. Approve 25-26 substitute teacher pay rate.
Recommended Motion(s):
Motion to set substitute pay at $155. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.4. Board Policy 5015 Protection of Pupil Rights and 5018 Parent Involvement in Education Practices. Waive the second reading.
Recommended Motion(s):
Motion to waive the second reading of policy 5015- Protection of Pupil Rights and 5018 - Parent Involvement in Education Practices and adopt such policies provided by KSB . This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.5. Accept the resignation of Eric Rippen.
Recommended Motion(s):
Motion to accept the resignation of Eric Rippen. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.6. Accept Connor Beranek as the K-12 Physical Education Teacher for the 25-26 school year. AND on other duties assigned to Junior High coaching and Head Boys basketball.
Recommended Motion(s):
Motion to accept Connor Beranek as the K-12 Physical Education Teacher for the 25-26 school year. AND on other duties assigned to Junior High coaching and Head Boys basketball. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.7. Board Policy 6025 Student Cell Phone and other Electronic Devices.
Recommended Motion(s):
Motion to accept the KSB policy option - Only before / after school and during passing and lunch for the 6025 Student Cell Phone and other Electronic Devices policy. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.8. First Reading of Policies
POLICY 1002: CREATION, AMENDMENT AND DISTRIBUTION OF POLICIES POLICY 2006: COMPLAINT PROCEDURE POLICY 3003: BIDDING FOR CONSTRUCTION, REMODELING, REPAIR, or SITE IMPROVEMENT POLICY 3004.1: FISCAL MANAGEMENT FOR PURCHASING AND PROCUREMENT USING FEDERAL FUNDS POLICY 3023: RECORD MANAGEMENT AND RETENTION POLICY 3026: HANDBOOKS POLICY 3036: PURCHASING (CREDIT) CARD PROGRAM POLICY 3043: DESIGN-BUILD CONTRACTS POLICY 3047: DATA BREACH RESPONSE POLICY 3057: TITLE IX POLICY 4051: STAFF AND DISTRICT SOCIAL MEDIA USE POLICY 4057: SUPERINTENDENT EVALUATION POLICY 4059: BEHAVIORAL AND MENTAL HEALTH TRAINING POLICY 5001: COMPULSORY ATTENDANCE AND EXCESSIVE ABSENTEEISM - TRADITIONAL APPROACH POLICY 5016: STUDENT RECORDS POLICY 5031: STUDENT APPEARANCE POLICY 5034: HANDBOOKS NOW "INTENTIONALLY LEFT BLANK" POLICY 6031: EMERGENCY EXCLUSION POLICY 6034: CONCUSSION AWARENESS NEW POLICY 6044: PARTICIPATION AND ASSIGNMENT OF ATHLETIC TEAMS NEW POLICY 6045: BEHAVIORAL INTERVENTION
Attachments:
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11. Miscellaneous or non-action items
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12. Executive Session
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13. Adjourn
Recommended Motion(s):
Moved to adjourn at 7:57,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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