January 20, 2025 at 7:00 PM - Regular Meeting of the Board of Education

I. Call to order

I.A. Roll Call of the Board

I.B. Pledge of Allegiance

II. Organization of the Board of Education for 2025

II.A. Oath of Office -- Newly elected and re-elected Board Members

II.B. Election of Officers

II.C. Designation of Board Committee Membership

II.D. Designation of Regular Board of Education Meetings

II.E. Designation of Depository for Board Funds

II.F. Designation of Electronic Funds Officers

II.G. Designation of Attorney

II.H. Designation of Authorized Credit Card Holders

II.I. Board of Education Compensation for 2025

II.I.a. Regular Meetings

II.I.b. Special Meetings

II.J. Adoption of the Agenda

III. Staff & Student Recognition

III.A. Staff Spotlight: Barton St. Peter -- Pickford ESports

III.B. Student Recognition

IV. Public Comment

V. Communication and Board Reports

V.A. Elementary Principal

V.B. MS/HS Principal

V.C. Athletic Director

V.D. Business Manager

V.E. Superintendent Report

V.F. Board Committee Reports

V.G. Correspondence

VI. Action Items

VI.A. Consent Resolution

VI.A.a. Special Meeting Minutes -- December 16, 2024 

VI.A.b. Special Meeting Minutes Closed Session -- December 16, 2024

VI.A.c. Regular Meeting Minutes - December 16, 2024

VI.A.d. Regular Meeting Closed Session Minutes -- December 16, 2024

VI.A.e. Invoices - December

VI.A.f. Hiring

VI.A.f.i. Jim Moreau -- Maintenance Coordinator

VI.A.g. Out of State Travel

VI.A.g.i. Panther Media trip to California, June 2025

VI.B. Closed Session -- M.O.M.A. 15.268 §8(a) Staff Discipline

VI.C. CLOSED SESSION – M.O.M.A.  15.268 §8(k) Safety and Security Planning

VII. Board Comments & Discussion

VIII. Future Planning & Adjournment

VIII.A. Next regularly scheduled meeting - Monday, February 17, 2025 at 7:00 pm

VIII.B. Finance Committee Meeting

VIII.C. Adjournment