January 13, 2025 at 6:30 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call Meeting To Order
|
|
|
2. Flag Salute/Open Meetings Act Statement
|
|
|
3. Roll Call
|
|
|
4. Mission Statement
|
|
|
5. School Board Goals
|
|
|
6. Patron's Comments
|
|
|
7. Oath of Office/Selection of Officers
|
|
|
7.1. Nominate and elect President
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.2. Nominate and elect Vice-President
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.3. Nominate and elect Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. Organization of the Board of Education
|
|
|
8.1. Establish the time and place for the regular meeting of the board of education.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2. Designate the paper of record for the board of education's regular meetings
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.3. Designate the Legal Counsel for the School District.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.4. Designate the recording secretary and treasurer for the board of education.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.5. Designate the bank(s) for district deposits.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.6. Foundation Board
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.7. Negotiations Committee
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.8. Building & Transportation Committee
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.9. Curriculum & Americanism Committee
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.10. Nutrition Committee
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.11. Policy Committee
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Discussion/Informational Items
|
|
|
9.1. Transportation Fleet Update
Attachments:
()
|
|
|
9.2. District Assessment Data
|
|
|
9.3. Summer Projects & 5-Year Facility Plan
Attachments:
()
|
|
|
10. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.1. Approval of Minutes
Attachments:
()
|
|
|
10.2. Treasurer's Report
Attachments:
()
|
|
|
10.3. Approval of Resignations & Hires
|
|
|
11. Regular Agenda
|
|
|
11.1. Discuss, consider, and take all necessary action on the proposed bids for the 2025 summer projects.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
11.2. Discuss, consider, and take all necessary action to allow the JH girls wrestling to practice with David City School Public and Shelby-Rising City Public School.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11.3. Discuss, consider, and take all necessary action on the proposed policy changes and adoption.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
11.4. Discuss, consider, and take all necessary action on the proposed purchase agreement for the property at 203 S Madison Street in Brainard.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
11.5. Discuss, consider, and take all necessary action on the proposed Superintendent contract.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
11.6. Discuss, consider, and take all necessary action on the Principal's compensation for the 2025-2026 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
12. Administrative Comments
Attachments:
()
|
|
|
13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|
