February 10, 2025 at 7:30 PM - BOARD OF EDUCATION MEETING
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The President calls the meeting to order
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Roll Call-Excuse Board Members not in attendance
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Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited.
President Sikyta acknowledged the Open Meetings Act Notice Poster on the South wall of the Media Center. |
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CONSENT AGENDA
Discussion:
CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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1. Adoption of Agenda
Discussion:
Special Session minutes noted a motion and a second was taken for the approval of the agenda as submitted. No roll call vote was taken.
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2. Minutes January 13, 2025
Special Session Minutes January 30, 2025
Attachments:
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3. Treasurer's Report February 10, 2025
Attachments:
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4. Presentation of Bills
Attachments:
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INFORMATION
Discussion:
INFORMATION
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1. Legal Advertisement Verification
Discussion:
LEGAL ADVERTISEMENT
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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2. Communications
Discussion:
COMMUNICATIONS
There were no Communications to report. |
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3. Patron Comments
Discussion:
PATRON COMMENTS
There were no Patron Comments to report. |
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4. Community/Staff Presentations
Discussion:
COMMUNITY/STAFF PRESENTATIONS
Mrs. Amber Williams, High School Counselor, presented to the Board the School Connectedness Check-In screened. This is for students in grades 7-12. The purpose of the check-in is to assist staff in building positive relationships with students and give information on student well-being. Mr. Colin Lansman, Elementary School Counselor, presented to the Board to the SAEBRS screener. This is used by elementary students, parents, and teachers to identify areas of social, academic, and emotional well-being support for students. |
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5. Reports of Standing Committees
Discussion:
REPORTS OF STANDING COMMITTEES
Buildings and Grounds Committee: Chair Thompson reported on the previous committee meeting. The committee toured both buildings looking at areas for concrete repair, met with an HVAC company regarding HVAC repair, reviewed the roofing project progress, and discussed refinishing the New Gym floor at the high school. Finance Committee: Chair Skibinski noted upcoming finance training that would be in the interest of board members attending. |
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6. Reports of Building Principals, Counselors, and District Committees
Discussion:
REPORTS OF BUILDING PRINCIPALS, COUNSELORS, AND DISTRICT COMMITTEES
Mr. Smith presented the Board Report for Ord Elementary. Dr. Nebesniak presented the Board Report for Ord Jr/Sr High as Mr. Snyder was supervising a school activity.
Attachments:
()
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OLD BUSINESS
Discussion:
OLD BUSINESS
There was no Old Business to report. |
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NEW BUSINESS
Discussion:
NEW BUSINESS
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1. Certified Resignations and Retirements
Discussion:
Certified Resignations and Retirements
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Certified Contract Approvals for 2025-26
Discussion:
Certified Contract Approvals for 2025-26
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Principal Contracts/Compensation
Discussion:
Principal Contracts/Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Board Committee Assignments for 2025
Discussion:
Updated Board Committee assignments were presented.
Attachments:
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5. Ord Public Schools Foundation Directors Appointments
Discussion:
Ord Public Schools Foundation Directors Appointments
Action(s):
No Action(s) have been added to this Agenda Item.
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6. ERATE Proposals
Discussion:
ERATE Proposals
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Concrete Bid Process for Elementary and High School Repair
Discussion:
Concrete Bid Process for Elementary and High School Repair
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Gym Floor Refinishing
Discussion:
Gym Floor Refinishing
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Policy 3691 Review
Discussion:
Policy 3691 Review
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Retiring Technology Devices
Discussion:
Retiring Technology Devices
Action(s):
No Action(s) have been added to this Agenda Item.
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REPORT OF THE SUPERINTENDENT
Discussion:
REPORT OF THE SUPERINTENDENT
Activity Fund, Lunch Fund, Athletic Fund, and Banner Fund Reports ESU 10 Annual Contract Board Goal Progress Update Legislative Updates Upcoming Board Events Opportunities |
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1. Activity Fund, Lunch Fund, Athletic Fund, and Banner Fund Reports
Attachments:
()
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2. ESU 10 Annual Contract
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3. Board Goal Progress Update
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4. Legislative Updates
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5. Upcoming Board Event Opportunities
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Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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