January 8, 2024 at 6:30 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
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I. Open Meetings Law
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II. Call regular meeting to order
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III. Pledge of Allegiance
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IV. Reorganization of the Board
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IV.1. Voting on Board President
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IV.2. Voting On Vice President
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IV.3. Voting on Board Secretary
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IV.4. Voting on Treasurer
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IV.5. Board Committee Assignments
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V. Appoint LEA and EEO Compliance Coordinator for the district
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VI. Recognition of Guests and Visitors
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VII. Patrons who wish to address the board - 30 minutes (3 minutes per person)
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VIII. Consent Agenda
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VIII.1. Approval of Agenda
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VIII.2. Approval of Minutes: Regular Meeting held on December 13, 2023 with a correction to the General Expenses.
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VIII.3. Option Enrollment - no options into the District, one out of the District for the 2024-2025 school for a starting Kindergartner
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IX. Financial Report
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IX.1. Budget Report: See Report -
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IX.2. Fund Claims: Discussion
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X. Administrative Reports
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X.1. Mr. Friedrich: PK-12 Principal Report
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X.2. Dr. Offner: Superintendent Report
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XI. Discussion items
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XI.1. Discussion on Superintendents Contract
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XI.2. Discussion on Preschool numbers - Currently at 16 for next year
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XI.3. Discussion on Flyer
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XII. Action Items
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XII.1. Take action on the approval of the Budget, Financial Report, and Claims
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XII.2. Take action on offering Superintendent Offner a Contract
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XII.3. Executive Session (if needed) Discuss Personnel/Litigation/Protection of Public Interest -
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XII.4. Agenda Setting and Future Meetings/Adjournment
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