January 13, 2025 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
The Superintendent shall preside over the meeting until the new President is elected. |
1.1. Roll Call
Recommended Motion(s):
Motion to excuse Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.2. Recognition of Open Meeting Law
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1.3. Pledge of Allegiance
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2. Oath of office for most recently elected board members
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3. Election of Officers
The motions for the officer elections should read: Move that ___________ be elected as ___________ (name of office) to serve a term of one year, or until the person’s successor is elected and qualified. |
3.1. Nominations and election of the President
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3.1.1. Newly elected President chairs the meeting.
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3.2. Nominations and election of the Vice President
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3.3. Nominations and election of the Secretary
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3.4. Annual appointment of the Ex officio Recording Secretary and Treasurer
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3.4.1. By job description, the Business Manager is the Treasurer and Recording Secretary of the minutes of all meetings for the Board of Education. This position should be reappointed each year when the board recognizes and elects officers.
The motions for the Ex officio appointment should read: Move that the Business Manager be elected as the Treasurer and Recording Secretary to serve a term of one year, or until the position's successor is appointed. |
4. Appointment of committees
Per school policy, the President is responsible for establishing committees and appointing members. |
5. Approve the District newspaper
The McCook Gazette is used to advertise board meetings to patrons. |
6. Board members are provided with State Statutes Regarding Conflict of Interests
See attached PDF
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7. Reports, Communications & Public Participation
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7.1. Board accepts public comments
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7.2. Student board member report
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8. Approve the consent agenda which includes the minutes and financials
Recommended Motion(s):
Motion to approve consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Approve minutes from the special board meeting
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8.2. Approval of Expenditures/Payroll for December 2024
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9. Reports from Staff Members and Committees
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10. Administrator's written reports: Please review prior to the board meeting
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10.1. Board Comments
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11. Superintendent's report/comments
External Team Visit:
January 20th Teacher In-service
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12. Director of Business services report
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13. New Business
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13.1. Accept Resignations
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13.2. Approve contract for Rachel Rydgren - Life Skills room 2025/2026 school year.
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13.3. Approve contract for Cherie Wallace - JH Special Education teacher for the 2nd Semester 2024-2025 school year only.
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13.4. Approve contract for Meagan Paul - 4-12 SLP for 2025/2026 school year
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13.5. Accept Grant funds from The Graff Charitable Foundation in the amount of $1,500 for the NORE group.
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14. Positive Comments
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15. Adjournment
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16. Items for Review
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