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
Attachments:
()
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3.C. Approval of Claims
Attachments:
()
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3.D. Financial Report
Attachments:
()
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4. Visitors and communication from the public
Discussion:
Brooke Adam was visitor in attendance.
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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
Discussion:
Current positions:
Kirk Nelson Board President, Kert Hansen Board Vice President, Alan Casper Board Treasurer, Ryan Knaus Board Secretary. Administrative Staff Negotiations-Kert Hanson, John Donley, Teresa Carey; Certified Staff Negotiations-Kirk Nelson, Alan Casper, Ryan Knaus Americanism-Kert Hanson, John Donley, Teresa Carey; Technology and Equipment-Kirk Nelson, Alan Casper; Support Services-Kert Hanson, Curriculum and Instruction-Teresa Carey, Alan Casper; Building and Grounds-Kirk Nelson, Kert Hanson, Ryan Knaus; Transportation-Alan Casper, Teresa Carey; Finance-Kirk Nelson, Alan Casper, Volunteers in Public School-John Donley, Teresa Carey; WACF-Teresa Carey, Kert Hanson; Franklin County Community Foundation- Alan Casper Phelps County Community Foundation-Alan Caper; GRN-Alan Casper, Kert Hanson. |
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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.
Discussion:
Superintendent Patterson discussed with the Board the potential of using short-term 7 month CD's to increase the savings ability of the district. Short-term 7 month CD's rates are 4%, whereas the interest rates on the district's cash accounts are 2.88%. Superintendent Patterson will also be combining several old CD's into one.
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6.B. Review the proposed 2025-2026 Academic Calendar.
Discussion:
Superintendent Patterson discussed a preliminary calendar with the Board. Mr. Patterson will bring a calendar infront of the Board for approval during the February Regular Board Meeting.
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7. Administrator Report
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7.A. Superintendent Report
Discussion:
Superinintendent Patterson reported:
Attachments:
()
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7.B. Principal Report
Discussion:
Principal Glenn Reported:
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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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