March 17, 2025 at 5:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL OF THE BOARD

III. EXCUSE BOARD MEMBERS

IV. PLEDGE OF ALLEGIANCE

V. NOTICE OF OPEN MEETINGS ACT

V.A. President ensures all can hear proceedings

VI. MISSION STATEMENT

VII. PUBLIC COMMENT

VIII. GUEST PRESENTATIONS

IX. RECOGNITIONS BY BOARD

IX.A. CMS Art Students

IX.B. CHS Diamond Dancers Nationals Award

IX.C. CHS Bowling Team-State Champions

IX.D. CHS Boys Wrestling Team

IX.E. CHS Girls Wrestling Team

X. BUILDING OR DISTRICT PRESENTATION

X.A. Kramer Preschool Presentation

X.B. LMHP Presentation

XI. CONSENT AGENDA

XI.A. Items to be removed from the Consent Agenda

XI.B. Meeting Minutes

XI.C. Finance Reports

XI.D. Staffing Reports

XI.E. Professional Travel

XII. FOUNDATION REPORT

XIII. DIRECTOR & SUPERINTENDENTS REPORTS OR UPDATES

XIII.A. Director of Teaching and Learning

XIII.B. Director of Special Education 

XIII.C. Assistant Director for Student Services

XIII.D. Director of Human Resources

XIII.E. Director of Operations

XIII.F. Superintendent

XIV. MONTHLY REVIEW OF POLICIES

XIV.A. First Reading of Policy 204.07 Meeting Notice

XIV.B. First Reading of Policy 717.00 Disposal of Property Under Federal Grants

XIV.C. First Reading of Policy 502.12 Enrollment of Children in Preschool Programs

XV. DISCUSSION ITEMS

XVI. ACTION ITEMS FOR THIS MEETING

XVI.A. 2025-2026 Pre-K Calendar

XVI.B. Fundraising Application to be Approved

XVI.C. Surplus Property Approval

XVI.D. GO Physical Therapy Agreement

XVI.E. Mitel Phone System Upgrade

XVI.F. Approval to Replace Fire Alarms at Emerson and North Park

XVI.G. Approval of the Commonwealth Electric Bid to Upgrade District Cameras, Access Controls, Video Door Cameras and Kramer Intercom System

XVII. BOARD REQUESTS FOR INFORMATION

XVIII. BOARD SHARING

XIX. EXECUTIVE SESSION

XX. ADJOURN