January 20, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order. Roll Call
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2. Announce location of posted Open Meetings Act
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2.A. Pledge
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3. Consent Agenda
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3.A. Approval of Agenda
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3.B. Approval of minutes of Regular December 16, 2024 Board Meeting
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3.C. Approval of Claims
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3.D. Financial Report
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4. Visitors and communication from the public
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5. Action Items
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5.A. Reorganization of the Board of Education. Discuss, Consider and take all necessary action to approve officers and committee assignments
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5.B. Discuss, consider and take all necessary action to approve the Master Service Agreement with ESU 11 for the 2025-2026 school year.
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5.C. Discuss, consider and take all necessary action to approve the transfer of $40,000 from the General Fund to the Nutrition Fund
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6. Discussion Items
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6.A. Discuss utilizing short-term CD's.
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6.B. Review the proposed 2025-2026 Academic Calendar.
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7. Administrator Report
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7.A. Superintendent Report
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7.B. Principal Report
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8. Next Board Meeting: 7:00PM Monday, February 17, 2025 in the Wilcox Conference room.
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9. Adjourn
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