January 13, 2025 at 7:00 PM - Board of Education Regular Meeting

I. Opening the Meeting

I.A. Call to Order

I.B. Open Meetings Act

I.C. Notice of Meeting

I.D. Roll Call

I.E. Status of Absent Board Members

I.F. Pledge of Allegiance

II. Approval of Agenda

III. Introduction of Guests

IV. Public Comments

V. Consent Agenda

V.A. Minutes of Previous Meeting

V.B. Bills

V.C. Board Member Reports

V.D. Reports and Correspondence Requiring No Action

V.D.1. General Reports and Financial Reports

V.D.2. Reports for Information Only

V.E. Adoption of Policies on First Reading

V.F. Adoption of Policies on Second Reading

V.G. Approval of Contracts within Policy Guidelines

VI. Administer Oath of Office for Student Board Representative

VII. Student Board Representative Report

VIII. Invited Presentations and Discussions with Presenters

VIII.A. Presentation by FNBO

IX. Principals and District Administrators

X. Superintendent

XI. Board Committee Reports and Recommendations

XII. Discussion Items

XII.A. Discussion Regarding Board Committee Assignments for 2025.

XII.B. Discussion and Review of Board Code of Ethics.

XII.C. Discussion and Review of Accountability and Disclosure Commission Conflict of Interest Reporting Forms.

XII.D. Review and Discussion of Policies 8001 through 8474 in the 8000 series.

XIII. Action Items

XIII.A. Discuss, Consider, and Take All Necessary Action in Regard to  the Depositories of the District.

XIII.B. Discuss, Consider, and Take All Necessary Action in Regard to Designation of Rauner and Associates as Auditors for the District.

XIII.C. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Board Policy Manual.

XIII.D. Discuss, Consider, and Take All Necessary Action in Regard to Designation of Simmons Olson Law Firm as Legal Firm for the District.

XIII.E. Discuss, Consider, and Take All Necessary Action in Regard to Appointment of Mr. Rodney Olson as Designated Official of the Board of Education With Authority to Apply for Elementary and Secondary Education Act Grants and to Testify before Legislative Committees. 

XIII.F. Discuss, Consider, and Take All Necessary Action to the Approval of the 2025-2026 and 2026-2027 Negotiated Agreement.

XIII.G. Discuss, Consider, and Take All Necessary Action in Regard to Updating the Plan for Safe Return (Revised Continuity of Learning and Reopening Plan). 

XIII.H. Discuss, Consider, and Take All Necessary Action to Certified Staff Resignations

XIII.I. Discuss, Consider, and Take All Necessary Action in Regards to the Land Lease Agreement

XIV. Set Next Meeting Date

XV. Adjournment