February 10, 2025 at 6:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call To Order, Roll Call
|
2. Notice of Open Meetings Statute
|
3. Recognition of Visitors
|
4. Consent Agenda
|
4.1. Approval of Minutes
Attachments:
(
)
|
4.2. Financial Report
Attachments:
(
)
|
4.3. Reading and approval of general fund bills in the amount of $342,164.56. Checks #33947 to #33991
|
4.4. Approve transfer of $342,164.56 from MMDA checking to general fund checking. Checks #33947 to #33991
|
4.5. Reading and approval of building fund bills in the amount of $114,901.25. Check #1710
|
4.6. Activity Fund Report
|
4.7. Reading and approval of the Lunch fund bills in the amount of $13,573.58. Checks #8569 to #8579
|
4.8. Mow Power Lawn Care Program
Attachments:
(
)
|
5. Information Item
|
5.1. Recognize NCPA Academic All State Students
|
5.2. Student presentation by Landon Drews
|
5.3. 2025-2026 School Calendar Review
Attachments:
(
)
|
6. Action Item
|
6.1. Discuss, consider and take action to approve the resignation of staff.
Recommended Motion(s):
Move to accept with regret. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
6.2. Excuse Absent Board Members
|
7. Reports:
|
7.1. Report of the Superintendent
Attachments:
(
)
|
7.2. Report of the Principal
Attachments:
(
)
|
7.3. Committee Reports:
|
7.3.1. Finance and Personnel
|
7.3.2. Building and Grounds
|
7.3.3. Transportation
|
7.3.4. Instruction and Americanism
|
8. Next meeting dates and time
|
9. Adjournment
|