February 18, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Executive Session
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3.1. Motion to go into Executive Session for the consideration of: Matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired
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4. Return to Open Session
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5. Pledge of Allegiance
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6. Public Participation
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6.1. During each regular and special open meeting of the Board, any person may comment to or ask questions of the Board, subject to reasonable established time constraints. The Board listens to comments and questions during public participation. The Board's response to comments or questions is managed through policy 3:30 [Chain of Command] and not by the Board during the public meeting.
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7. Administrative Reports (Information Only - No Action Required)
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7.1. Building Level
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7.2. District Level
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7.2.1. Freedom of Information Request(s)
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7.2.2. Summer/Fall 2025 Building & Grounds Construction and Maintenance Authorization
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7.2.3. Personnel Report
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7.2.4. Five Year Financial Forecast
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7.2.5. Program Evaluations
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8. Old Business (Board Action Recommended)
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9. New Business (Board Action Recommended)
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9.1. Motion to consider approving the Consent Agenda
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9.1.1. Minutes
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9.1.2. Bills payable
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9.1.3. Treasurer's Report
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9.1.4. Board Committee Appointments
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9.1.5. Employment of Jessica McKenzie, Elementary Principal
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9.2. Motion to consider approving a Separation Agreement with an Administrator
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9.3. Motion to consider approving a Separation Agreement with a Teacher OR Motion to consider approving the Termination of a Probationary Teacher
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9.4. Motion to consider GFC Elevate Telephone Contract
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9.5. Motion to consider approval of student fees and facility rental rates for 2025-26 school year
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10. Adjournment
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