January 13, 2025 at 7:30 PM - BOARD OF EDUCATION MEETING

Discussion:  The Pledge of Allegiance was recited.

Superintendent Nebesniak acknowledged the Open Meetings Act Notice Poster on the South wall of the Media Center.

Discussion:  Recently elected Board Members Heidi Proskocil, Dan Beran, and Tom Thompson recited the Oath of Office. 

Discussion:  REORGANIZATION OF THE BOARD OF EDUCATION

Discussion:  Nomination/Election of President
Skibinski nominated Proskocil for President.
Knapp nominated Sikyta for President.
Nominations ceased, and a secret ballot is cast.
Sikyta 4
Proskocil 2

Discussion:  Nomination/Election of Vice-President.
Skibinski nominated Proskocil for Vice-President.
Thompson nominated Knapp or Vice-President.
Nominations ceased, and a secret ballot was cast.
Proskocil 2
Knapp 4

Discussion:  Nomination/Election of Secretary
Proskocil nominated Skibinski for Secretary.
Sityka nominated Proskocil for Secretary.
Nominations ceased, and a secret ballot is cast.
Skibinski 3
Proskocil 3
The vote is tied. Secret ballots are cast again.
Skibinski 3
Proskocil 2
Abstain 1

Discussion:  Nomination/Election of Treasurer
Knapp nominated Thompson for Treasurer.
Skibinski nominated Proskocil for Treasurer.
Nominations ceased, and a secret ballot was cast.
Thompson 4
Proskocil 2
Moved by Proskocil, seconded by Knapp to ratify the newly elected officers. Motion passes 6-0.

 

Discussion:  Consideration of Appointments for the 2025 Committee Assignments
Information Item Only
 

Discussion:  Accept the Appointments for the 2025 Legal Designations

Discussion:  CONSENT AGENDA

Discussion:  INFORMATION

Discussion:  LEGAL ADVERTISEMENT 

Discussion:  COMMUNICATIONS
There were no Communications to report.

Discussion:  PATRON COMMENTS
There were no Patron Comments to report.

Discussion:  COMMUNITY/STAFF PRESENTATIONS
There were no Community /Staff Presentations.

Discussion:  REPORTS OF STANDING COMMITTEES
There were no reports of Standing Committees to report. 
 

Discussion:  REPORTS OF BUILDING PRINCIPALS, COUNSELORS, AND DISTRICT COMMITTEES
Dr Heather Nebesniak reported for the principals as Mr. Smith and Mr. Snyder were both attending school events. 

Discussion:  OLD BUSINESS
There is no Old Business to report. 

Discussion:  NEW BUSINESS

Discussion:  Certified Staff Resignations and Retirements

Discussion:  Considerations for Board Retreat Dates
Board Retreat Date: January 30, 2025.

Discussion:  REPORT OF THE SUPERINTENDENT
Activity Fund, Lunch Fund, Banner Fund, and Athletic Fund Reports
Human Resources Report
Wholeness Healing Usage Report
Legislative Update