February 10, 2025 at 7:00 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. Recognition of Guests and Visitors
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V. Patrons who wish to address the board - 30 minutes (3 minutes per person)
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VI. Consent Agenda
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VI.1. Approval of Agenda
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VI.2. Approval of Minutes; for the Regular Board meeting minutes January 13, 2025.
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VI.3. Option Enrollment In (3), Out (1), Canceled (0)
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VII. Financial Reports
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VII.1. Budget Report: See Report -
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VII.2. Fund Claims: Discussion
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VIII. Administrative Reports
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VIII.1. Mrs. Knust Pk - 6 Principal Report
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VIII.2. Mr. Schmit 7-12 Principal Report
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VIII.3. Dr. Offner: Superintendent Report
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IX. Discussion items
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IX.1. Discuss the 2025 - 2026 School Calendar - 2 PM outs - keep the same or change.
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IX.2. Discussion on a sidewalk as requested by Chuck Peters
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IX.3. Discussion on Classified and Principal pay raises
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IX.4. Discussion on Trophy Case
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IX.5. Discussion on NASB policies 204.07, 504.11 very important, 504.24 - E1, R1, 717.00 and 718.00
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IX.6. Discussion ESU 1 contracted services
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IX.7. Discussion on equipment for the IT portion of the shop
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IX.8. Discussion on Imagine learning proposal for expanding class offerings
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X. Action Items
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X.1. Take action on the approval of the Budget, Financial Report, and Claims
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X.2. Take action to approve Mendez Deco - Concrete Design to do Epoxy flooring in the storm shelter area for $19,000
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X.3. Take action to approve 204.07, 504. 24 E1 and R1, 717.00 and 718.00
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X.4. Executive Session (if needed) Discuss Personnel/Litigation/Protection of Public Interest -
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X.5. Agenda Setting and Future Meetings/Adjournment
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