January 13, 2025 at 7:30 PM - Regular Meeting of the Board of Education
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1. Call to Order & Recognition of Open Meetings Law Posting
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2. Roll Call, Establishment of Quorum
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3. Swearing in of New Board Member(s)
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4. Conflict Of Interest Statements
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5. Election of Officers For 2025
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5.A. Nominations & Election Of President
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5.B. Nominations & Election Of Vice President
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5.C. Nominations & Election For Secretary
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6. 2025 Committee Assignments
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7. Approval of the Consent Agenda
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7.A. Minutes from the following meetings: December 9, 2024 regular meeting and December 15, 2024 work session
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7.B. Claims and Accounts
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7.C. Financial Reports
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7.D. Appoint Superintendent as designated/authorized representative for E-rate programs.
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7.E. Appoint Superintendent as Affirmative Action Coordinator.
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7.F. Appoint Superintendent as designated/authorized Title I representative.
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7.G. Appoint Teri Kreifels As At-Will Board Treasurer
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7.H. Appoint Superintendent as designated/authorized representative for all State and Federal programs.
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8. Public Comment
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9. Administrative Reports
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9.A. Superintendent
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9.B. Assistant Principal/Activities Director
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9.C. Elementary Principal
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9.D. Secondary Principal
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10. Committee Meeting Reports
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10.A. Finance Committee
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10.B. Education and Americanism and Policy Committee
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11. Action Items
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11.A. Certificated Resignations
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11.A.a. R. Rischling
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11.B. Math Graduation Requirements and course sequence
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12. Discussion Items
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12.A. 2023-2024 Audit Report
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12.B. 5 Year external Visit
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12.C. Mid-year policy update--3004.01
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12.D. Superintendent Contract
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12.E. Facility Project
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13. Board Member Vacancy Interviews
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14. Executive Session
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14.A. 25-26 Negotiated Agreement
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14.B. Discuss Board Candidate Appointment
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15. Take all necessary action to appoint a new board member to fill the vacancy that was created due to resignations and election results.
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16. Committee Meeting Reminders
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17. Regular Board Meeting Reminders
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18. Adjournment
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