January 22, 2025 at 7:00 PM - Special Meeting
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1. Roll Call/Call To Order/Pledge of Allegiance
Discussion:
Meeting was called to order at 7:00 PM.
There were no guest of the public present. |
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2. Approve the Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Excuse Absent Board Members
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4. Correspondence/Guests/Public Comment to the Board of Education
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5. Superintendent’s Report
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5.1. Status of Unpaid Lunch Bills
Discussion:
Mr. Furrow updated the board on the current overdue lunch bill balances. The board discussed how best to rectify the situation.
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5.2. Operations Examination
Discussion:
Mr. Furrow gave the board a mid-year update on the different working systems of the school.
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5.2.1. Interoffice
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5.2.2. Admin Team
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5.2.3. Certified Staff
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5.2.4. Classified Staff
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5.3. BOE Checklist
Discussion:
The board discussed the creation of a document to keep board members informed of officers, committees, and current goals.
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5.4. Co-op Discussion
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5.4.1. Quarterly Meetings
Discussion:
The board discussed the need for the co-op committee to have meetings after each athletic season.
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5.4.2. Teacher Coach vs Community Coach
Discussion:
The board discussed the need to try and find coaches from our teaching staff.
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5.5. Meeting Times
Discussion:
The idea was proposed to start all board meetings at 7 PM regardless of time change, but the board decided to stick with the current meeting times.
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5.6. Line of Credit Update
Discussion:
Mr. Furrow updated the board on the line of credit.
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5.7. Legislative Update
Discussion:
Mr. Furrow informed the board of legislation that had the potential to impact education.
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5.8. Land Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Meeting reconvened at 8:55 PM.
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5.9. Personnel Update
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Meeting reconvened at 9:18 PM.
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5.10. Major Project Updates
Discussion:
Mr. Furrow and the board discussed the current standing of ongoing building updates.
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5.10.1. Walk-in Freezer
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5.10.2. ADA Locker Room Compliance
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5.10.3. Culligan Update
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5.10.4. Learning Center Quote
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5.11. Review NASB Superintendent-Board Goals
Discussion:
Mr. Furrow and the board reviewed the NASB superintendent-board goals in the July 2024 special work session.
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6. New Business (Action Items)
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6.1. Approve Negotiated agreement with the Certificated Staff for the 2025-2026 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Land Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Board Report
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8. Executive Session*
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9. Adjournment
Discussion:
Meeting was adjourned at 10:14 PM.
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