January 13, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. Publication of Meeting is Required by Board Policy 2008
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3. WELCOME PATRONS AND GUESTS PATRON COMMENTS
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4. ROLL CALL
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5. OATH OF OFFICE
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6. REVIEW BOARD CONFLICT OF INTEREST STATEMENT
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7. BOARD ORGANIZATIONAL MEETING
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7.1. Election of Board President
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7.2. Election of Board Vice-President
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8. APPOINTMENTS BY BOARD PRESIDENT
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8.1. Appoint Board Secretary
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8.2. Appoint Board Treasurer
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8.3. Appoint Board Recorder
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8.4. Committee Appointments
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8.5. Appoint District Title IX Coordinator (Brittany Rogers)
Title IX Decision Maker (Kim Caniglia) Title IX Investigator (Kim Standerford) |
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9. REVIEW BOARD ETHICS/CODE OF CONDUCT
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10. DESIGNATE LEGAL COUNSEL
Recommended Motion(s):
Motion to approve KSB as Legal Counsel and Fankhauser Nelsen Werts & Zsky as needed passed with a motion by Board Member #1 and a second by Board Member #2.
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11. DESIGNATE DEPOSITORY BANK(S)
Recommended Motion(s):
Motion to designate American National Bank and The State Bank of Table Rock as the
Depository Banks. passed with a motion by Board Member #1 and a second by Board Member #2.
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12. DESIGNATE NEWSPAPER(S) OF RECORD
Recommended Motion(s):
Motion to approve Humboldt Standard, Pawnee Republican and Falls City Journal as newspapers of record. passed with a motion by Board Member #1 and a second by Board Member #2.
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13. APPROVE CONSENT AGENDA
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13.1. Meeting Minutes
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13.2. Bills for Payment
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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13.3. Review Treasurer's report
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14. REPORTS
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14.1. Principal Caniglia
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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14.2. Principal Standerford
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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14.3. NASB Report - Neal Kanel
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14.4. Committee Reports
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15. AGENDA ITEMS
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15.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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15.2. Review of Policy Series 1000
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15.3. Review Bullying Policy
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15.4. Review Dating Violence Policy
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15.5. Approve 2025-2026 Calendar
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15.6. Bus Purchase (purchase used 2022 or request bids for new)
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15.7. Superintendent Goal Setting Meeting (NASB)
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15.8. Appoint Kim Caniglia as 7-12 Principal for the 2025-2026 School Year
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15.9. Extend Kim Standerford's Contract as PK-6 Principal
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15.10. Superintendent's Evaluation
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16. SUPERINTENDENT GRIFFITH REPORT
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17. BOARD MEMBER CONCERNS
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18. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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