February 10, 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. WELCOME PATRONS & GUESTS: PATRON COMMENT
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3. APPROVE CONSENT AGENDA
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3.1. Meeting Minutes
Attachments:
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3.2. 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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3.3. Review Treasurer's report
Attachments:
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4. REPORTS
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4.1. Principal Caniglia
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4.2. 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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4.3. NASB Report - Neal Kanel
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4.4. Committee Reports
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5. AGENDA ITEMS
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5.1. 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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5.2. Sliding Scale fee for ELC and HTRS Daycare
Attachments:
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5.3. Personell
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5.3.1. Resignations
Heath Finke
Attachments:
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5.3.2. HIres
Amy Kroll Madison Gerken Kade Bredemeier Jenna Stalder |
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5.3.3. Administrator Salaries
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5.4. Bulk Lubricants and Fuel
Attachments:
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5.5. Retread Stairwell Next to Old Concession Stand
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5.6. Curriculum Development Software
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5.7. Fixed Asset Inventory Proposal
Attachments:
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5.8. Board Policy 2000 Series Review
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6. SUPERINTENDENT GRIFFITH REPORT
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7. BOARD MEMBER CONCERNS
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8. 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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