February 12, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrants as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
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4.4.2. Investment Fund
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4.4.3. Activities Fund
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4.4.4. Nutrition Fund
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4.4.5. Building Fund
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.1.1. Thank you to our Negotiations Committee, and LEA for completing the negotiation process. I have attached the agreement for the Board to look over.
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6.2. Americanism
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6.2.1. Next Meeting March 7th at 7:30 am
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6.3. Policy
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6.3.1. Next Meeting April 4th 7:30 am
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6.4. Building, Grounds, and Transportation
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6.4.1. Update from 2/6 Meeting; 1) Concrete area to the West ditch, and pad for trash bins, 2) School car, 3) Pella windows, 4) Restrooms, Concession Stand, lights, 5) Board Evaluation and Supt' Eval,
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6.5. Preschool Advisory
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6.5.1. Handbook for discussion and appropriate action
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7. Administrative Reports
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7.1. Principal
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7.1.1. Principal's Notes; 1) Principal Interview Plan, 2) MTSS/PD Days, 3) Academic Night Reflection, 4) Curriculum, 5) Bus Update
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7.2. Superintendent
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7.2.1. Superintendent's Notes: 1) Wellness Policy, 2) Give 2 Grow donations $6,877.76- Beef Committee Meeting 2/21 @ 7:15 am, 3) Reminder Non- Certified wages are discussed in March, 4) Kindergarten Round-Up will be Wednesday 2-28, 5) ESU Master Service Agreement, 6) Power-School Renewal $4,845.60, 7) NASB Renewal $3,441, 8) Drivers Education Class
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8. Public Forum
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9. Recess
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10. Action Agenda Items
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10.1. Discuss and take appropriate action on offering the SLP position
Recommended Motion(s):
Motion to approve hiring Brooke Edgren for the position of Speech Language Pathologist Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discuss and take appropriate action on Negotiated Agreement
Recommended Motion(s):
Motion to approve the Negotiated Agreement Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Discuss and take appropriate action to approve PK Handbook
Recommended Motion(s):
Motion to approve the 2024-25 PK Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Discuss and take appropriate action on Superintendent contract.
Recommended Motion(s):
Motion to approve the contract for the superintendent Nate Weaver Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Discuss and take appropriate action for executive closed session
Recommended Motion(s):
Motion to approve moving into closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
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12. Next Meeting Date
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12.1. March 11th @ 7:30
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. l,
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