January 13, 2025 at 7:00 PM - Regular Meeting
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I. Opening the Meeting
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I.A. Call Meeting to Order and Notification of Open Meeting Law
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I.A.i. Posted in the room
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I.A.ii. Publication of Meeting was provided according to 84-1411
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I.B. District Mission Statement:
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II. Board Member Roll Call
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III. Excuse Absent Board Members
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IV. Oath of Office
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V. Board Member Conflict of Interest Statement
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VI. Board Member Code of Ethics
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VII. Organizational Meeting of the Board of Education
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VII.A. Election of 2025 Board Officers
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VII.A.i. Board President
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VII.A.ii. Vice President
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VII.A.iii. Secretary
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VII.A.iv. Treasurer
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VII.A.v. Recording Secretary
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VII.B. Board of Education Committee Assignments
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VIII. Approval of the Agenda and changes to the Agenda
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IX. Consent Agenda
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IX.A. Approval of Mintues from the December regular meeting
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IX.B. Approve claims and accounts
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IX.C. Take action to accept staff resignations and retirements.
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X. Consider, discuss, and take action new hire recommendations
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XI. Public Comment
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XII. Information Items: Reports
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XII.A. Administrator reports
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XII.B. Superintendent report
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XIII. Discussion Items
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XIII.A. Superintendent evaluation
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XIII.B. Superintendent contract
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XIII.C. NASB Online Policy Update
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XIV. Action Items
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XIV.A. Consider, discuss, and take action to approve Policy 3132
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XIV.B. Consider, discuss, and take action to approve the early retirement application for Stacie Johnson
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XIV.C. Consider, discuss, and take action to approve the Certified Staff Negotiations Agreement
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XIV.D. Consider, discuss, and take action to approve the 2025-26 school calendar
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XIV.E. Consider, discuss, and take action to appoint Dan Schmitt and Abbie Uhl as the Title IX Compliance Coordinators (Policy #404.12, E1 &R1)
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XIV.F. Consider, discuss, and take action to designate the Dakota County Star as the newspaper of record for Homer Community School District.
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XIV.G. Consider, discuss, and take action to designate Perry, Guthery, Haase, and Gessford as the legal firm representing the Homer Community School District.
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XIV.H. Consider, discuss, and take action to designate First Community Bank as the primary financial institution for the Homer Community School District.
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XIV.I. Consider, discuss, and take action to approve the Records Retention and Destruction Procedure
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XV. Next Meeting
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XVI. Adjournment
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