Monday, January 15, 2024 To Follow NASB Presentation - January Regular Board Meeting
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1. Call the Meeting to Order
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1.1. Approve Excusing Absent Board Members
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2. Mission Statement
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3. Approval of the agenda as presented or with the following modifications.
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4. Approval of the minutes from the Regular Board Meeting Held December 11th, 2023 and Meeting with the Village on January 10th, 2024
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5. Financial Report and Approval of Claims for January including Payroll
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6. Reorganization of the Board
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6.1. Board President Nominations
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6.2. Board Vice President Nominations
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6.3. Board Secretary Nominations
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6.4. Board Treasury Nominations
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6.5. Reorganization of Committees
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7. Communications
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8. Reports
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8.1. Grounds Report- T.G.
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8.2. Transportation Report - D.R.
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8.3. Building Maintenance Report - R.S.
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8.4. Activities Report - A.S.
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8.5. Principal's Report
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8.6. Superintendent's Report
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8.7. Special Recognition
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8.8. Committee Reports
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8.8.1. Finance Committee Report
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8.8.2. School Foundation Committee Report
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8.8.3. Safety Committee Report
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8.8.4. Negotiations Committee Report
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8.9. Legislative Update
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8.10. School Board Workshops, Conference Reports, and additional Information
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9. Discussion Items
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9.1. Bank of Record
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9.2. Board Goal Setting Workshop/Retreat
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9.3. Legal Counsel
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9.4. Review Policy 2014: Relationship with District Legal Counsel
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9.5. Review Policy 2008: Meetings, which includes Official Newspaper for Publication
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9.6. Review Policy 2012: Board Code of Ethics
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9.7. Review Policy 2013: Violation of Code of Ethics
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9.8. Review Policy 2005: Conflict of Interest
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9.9. Discuss the Opening of the Brady Public Schools Preschool: Little Eagle Early Learning Center in the fall of 2024.
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9.10. Set Regular Board of Education Meeting Times and Dates
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9.11. Review the purchase of Vape Detectors
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9.12. Review the revised Policies 5000 and 5004: Option Enrollment and Option Enrollment Resolution
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9.13. Resignation of Mrs. Hoaglund at the end of 23-24 school year
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9.14. Discuss the purchase of Shot Clocks
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9.15. Negotiations 2024-2025
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10. Public Comments
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11. Action Items
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11.1. Approve Bank of Record
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11.2. Board Goal Setting Workshop
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11.3. Approve Legal Counsel
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11.4. Approve Policy 2014: Relationship with District Legal Counsel
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11.5. Adopt Policy 2008: Meetings, which includes Official Newspaper for Publication
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11.6. Approve Policy 2012: Board Code of Ethics
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11.7. Approve Policy 2013: Violation of Code of Ethics
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11.8. Adopt Policy 2005: Conflict of Interest
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11.9. Approve the opening of the Brady Public Schools Preschool: Little Eagle Early Learning Center in the fall of 2024.
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11.10. Set Regular Board of Education Meeting Times and Dates
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11.11. Approve the purchase of Vape Detectors
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11.12. Approve the revised Policies 5000 and 5004: Option Enrollment and Option Enrollment Resolution
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11.13. Resignation of Mrs. Hoaglund at the end of 23-24 school year
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11.14. Negotiations 2024-2025
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11.15. Purchase of Shot Clock
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12. Adjournment
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13. General Fund Check Register
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