June 16, 2025 at 7:00 PM - Board of Education Regular Meeting
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I. CALL TO ORDER FOR REGULAR MEETING (Principles III, IV, and V)
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I.1. Pledge to the Flag
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I.2. Roll Call of Members
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I.3. Notification of Open Meetings Law Posting
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I.4. Recognition of Possible Recording of Meeting
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II. CONSIDER CONSENT AGENDA FOR APPROVAL (Principles IV and V)
Recommended Motion(s):
Approval for Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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II.1. Approval of minutes
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II.2. Claims Payable
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II.3. Business Manager's and Financial Reports (Principle IV)
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II.3.a. Working Monthly Budget
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II.3.b. Monthly Budget of Receipts
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II.3.c. Activity Accounts
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II.3.d. County Treasurer's Report
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II.4. COMMITTEE AND ADMINISTRATIVE REPORTS (Principles IV and V)
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II.4.a. Curriculum/American Civics: Muhr, Scott, Schuler
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II.4.b. Facilities/Transportation: Muhr, Watson, Gompert
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II.4.c. Finance/Negotiations: Schuler, Gompert, Muhr
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II.4.d. Policy Committee: Gompert, Watson
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II.4.e. Elementary Principal's Report
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III. RECOGNITION OF VISITORS / PUBLIC COMMENT (Principles III and V) The board has set aside 30 minutes for a public comment period if needed. Time for each speaker is not to exceed 5 minutes, and they will be asked to identify themselves and who they represent. While this meeting is open to the public, it does not facilitate direct interaction between the board and attendees during the public comment period. However, if a comment pertains to an agenda item, the board may take note and address it accordingly. Any concerns or comments unrelated to agenda items can be directed to the superintendent for further clarification. The superintendent will then address these concerns at a later date and, if needed, bring them to the board for resolution or guidance.
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IV. ITEMS FOR DISCUSSION / INFORMATIONAL ITEMS
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IV.1. Parent Engagement Meetings
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IV.2. Legislative summaries
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V. ACTION ITEMS
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V.1. Interlocal agreements for VALTS
Recommended Motion(s):
Recommend to approve the Interlocal agreement as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Elementary Handbook
Recommended Motion(s):
Recommended to approve Elementary Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Carpet Elementary Music Room
Recommended Motion(s):
Recommend to approve the quote from Clemco Inc. for $7,105.37 for carpet in the elementary music room. Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Math Curriculum
Recommended Motion(s):
Recommended to approve The Reveal Math Curriculum from McGraw Hill for $22,114.20. Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.5. Sewer to wrestling room
Recommended Motion(s):
Recommend to approve bid #1 from S & S plumbing for $5780.62 to run a new sewer line to the wresting room and bid # 2 for $894.36 to add a valve under the bathroom sink Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.6. Science Curriculum
Recommended Motion(s):
Recommend to approve the purchase of the Science Dimensions from HMH for $31,871.50 for grades 7-12. Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.7. Confirm Audit for Year Ending August 31, 2025
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V.8. Purchase Classroom Tables
Recommended Motion(s):
Recommend to purchase 20 classroom tables at $100/table for a total cost of $2000 from ESU 13. Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.9. Lighting for stage in High School
Recommended Motion(s):
Recommend to approve the quote from Snell Services Inc. for $4,869.86. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Next Regular Meeting Date
JULY 21, 2025 |
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VII. ADJOURNMENT
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