January 8, 2025 at 7:00 PM - David City Public School Board of Education Regular Board Meeting
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1. Call Meeting to Order
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1.1. Pledge of Allegiance
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1.2. Open Meetings Statement
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1.3. Attendance/Absence Approval
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1.4. Oath of Office and Principles of Conduct
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1.5. Disseminate Conflict of Interest Paperwork
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1.6. Elect Board Officers
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1.7. Appoint Board Members to Committees
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1.8. Select District Newspaper(s) of Record
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1.9. Select Depository Banks and Approve Related Resolution
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1.10. Select Legal Counsel
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2. Student and Staff Involvement
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3. Public Forum
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4. Consent Agenda
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4.1. Approve Minutes of the Previous Meeting(s)
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4.2. Approve Claims Against the District
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4.3. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Board Committee Reports
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6. Board Workshop/Conference Reports
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7. Administrative Reports
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7.1. Dr. Denker
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7.2. Mr. Couch
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7.3. Mr. Lindsley
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7.4. Ms. Greenfield
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7.5. Ms. Romshek
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7.6. Ms. Daniels
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7.7. Mr. Hermelbracht
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8. Discussion and Action Items
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8.1. Discuss, consider, and take action on the revised 2025-26 school calendar.
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8.2. Discuss NASB strategic planning and community engagement meeting(s).
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8.3. Discuss, consider, and take action on updated and new policies: 8342, 6700, and 6701.
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8.4. Discuss the Rule 10 safety/security visit and ALICAP loss control visit.
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8.5. Discuss, consider, and take action on the 2023-24 annual report and discuss future the format of future annual reports.
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8.6. Discuss, consider, and take action on the school foundation board members.
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8.7. Discuss, consider, and take action to allow junior high female students from Shelby-Rising City and East Butler to practice with our junior high girls' team.
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9. Personnel
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9.1. Discuss, consider, and take action on staff resignation(s).
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9.2. Discuss, consider, and take action on new teacher contracts for the 2025-26 school year.
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10. Future Discussion and Action Items
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11. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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