January 13, 2025 at 6:00 PM - Regular Meeting

1. Call to Order - roll call

2. Pledge of Allegiance

3. Notification of Posted Open Meetings Law Poster

4. Oath of Office

5. Approve Consent Agenda

5.1. Notice of Regular Meeting

5.2. Approval of Agenda

5.3. Approval of Minutes of Prior Month Meeting

5.4. Approval of the January claims in the General Fund in the amount of $684,336.21;  December claims in:  Activity Fund in the amount of $15,164.84; Depreciation Fund in the amount of $1,168.10: Special Building in the amount of $49,620.81;   Lunch Fund Checks in the amount of $64,161.34.

5.5. Approval of Financial Reports

5.6. Approval of Resignation(s) -

6. Public Comment

7. Board Recognition

8. Agenda Items

8.1. Election of Officers

8.2. Committee Appointments

8.3. Name of Depositors

8.4. Authorize Superintendent to Sign All State/Federal and Local Forms

8.5. Approve KSB Policy 2008 -Meetings and Policy  and 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds

8.6. 2025-2026 Teacher's Negotiated Agreement

8.7. Excuse Board Members

9. Principal's Reports

9.1. Mr. Cudney

9.2. Mr. Thomsen

9.3. Mr. Madison

10. Board Reports

11. Superintendent Report

12. Set next meeting date/time: February 10 @ 6:00 PM

13. Discuss, consider, and take all necessary action to select the most qualified energy service company based on the company’s experience, technical expertise, financial arrangements, the overall benefits to the school district, and other factors determined by the school district to be relevant and appropriate all as laid out in the RFP document

14. Adjourn