January 13, 2025 at 7:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION

I. Open Meetings Law

II. Call regular meeting to order

III. Pledge of Allegiance

IV. Reorganization of the Board 

IV.1. Voting on Board President 

IV.2. Voting On Vice President 

IV.3. Voting on Board Secretary 

IV.4. Voting on Treasurer 

IV.5. Board Committee Assignments 

V. Appoint Andrew Offner as LEA and EEO Compliance Coordinator for the district 

VI. Recognition of Guests and Visitors

VII. Patrons who wish to address the board - 30 minutes (3 minutes per person)

VIII. Consent Agenda

VIII.1. Approval of Agenda

VIII.2. Approval of Minutes; for the Regular Board meeting minutes December 9, 2024.

VIII.3. Option Enrollment IN (2), OUT (0), Canceled (3)

IX. Financial Reports

IX.1. Budget Report: See Report -

IX.2.  Fund Claims: Discussion

X. Administrative Reports

X.1. Mrs. Knust Pk - 6 Principal Report 

X.2. Mr. Schmit  7-12 Principal Report

X.3. Dr. Offner: Superintendent Report

XI. Discussion items  

XI.1. Discussion on Superintendents Contract 

XI.2. Discussion on Flyer 

XI.3. Disscussion on Rule 10 Safety aduit 

XI.4. Discussion on Sign out front 

XI.5. Discussion on activity Bus 

XI.6. Discussion on epoxy flooring in the locker room area 

XI.7. Discussion on Audit 

XI.8. Discussion on library furniture 

XII. Action Items

XII.1. Take action on the approval of the Budget, Financial Report, and Claims 

XII.2. Take action on offering Superintendent Offner a Contract

XII.3. Take action to approve the library furniture purchase for $35,544.81 

XII.4. Take action to approve Love Signs to install a new sign for $___________

XII.5. Take action to approve buying a new activity 

XII.6. Take action to approve buying a new activity bus for $___________

XII.7. Executive Session (if needed) Discuss Personnel/Litigation/Protection of Public Interest -

XII.8. Agenda Setting and Future Meetings/Adjournment