January 13, 2025 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Oath of Office
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5. Reorganization of the Board
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5.1. Election of Officers
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5.1.1. President
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5.1.2. Vice President
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5.1.3. Secretary
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5.1.4. Treasurer
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6. Board Committees
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6.1. Building and Grounds
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6.2. Finance and Personnel
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6.3. Transportation
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6.4. Americanism
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7. Consent Agenda
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7.1. Approval of Minutes
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7.2. Financial Report
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7.3. Reading and approval of general fund bills in the amount of $389,782.88. Checks #33900 to #33946
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7.4. Approve transfer of $389,782.88 from MMDA checking to general fund checking. Checks #33900 to #33946
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7.5. Activity Fund Report
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7.6. Reading and approval of the Lunch fund bills in the amount of $8,764.65. Check #8560 to #8568
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7.7. Authorize the Superintendent as representative to secure funds
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7.8. Authorize the Business Manager as the Secretary to the Board
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7.9. Approve KSB School Law as Legal Counsel for the District
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8. Information Item
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8.1. Recognize NCPA Academic All State Students
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8.2. 2023-2024 Annual Report Presentation
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8.3. Board member workshop opportunities
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8.4. Superintendent Contract Days
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9. Action Item
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9.1. Discuss, consider and take action to Approve the 2025-2026 Teacher Negotiated Agreement.
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9.2. Discuss, consider and take action on the Superintendent Contract of 2025-2026.
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9.3. Discuss, consider and take action to add the newly elected Board Secretary to District accounts.
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9.4. Discuss, consider and take action to approve the 2023-2024 School District Audit
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9.5. Discuss, consider and take action to approve changes to Meetings Policy 2008 as required by statute.
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9.6. Discuss, consider and take action to purchase a Smart TV
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9.7. Discuss, consider and take action on the resignation of staff members.
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9.8. Excuse Absent Board Members
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10. Reports:
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10.1. Report of the Superintendent
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10.2. Report of the Principal
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10.3. Committee Reports:
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10.3.1. Finance and Personnel
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10.3.2. Building and Grounds
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10.3.3. Transportation
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10.3.4. Instruction and Americanism
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11. Next meeting dates and time
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12. Adjournment
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