January 13, 2025 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. New Board Member Oath of Office
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3. Election of Officers
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4. Appoint Board Committee Members
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5. Review Board Ethics/Code of Conduct
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6. Annual appointment of Title IX Compliance Coordinator
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7. Welcome Guests
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8. 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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9. 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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9.1. Agenda
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9.2. Previous Board Meeting Minutes
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9.3. Bill Roster
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9.4. Financial Reports
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9.4.1. General Fund
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9.4.2. Investment Fund
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9.4.3. Nutrition Fund
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9.4.4. Building Fund
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9.4.5. Activities Fund
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10. Introduction of Speakers
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11. Board Committee Reports
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11.1. Negotiations
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11.2. Americanism
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11.3. Policy
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11.4. Building, Grounds, and Transportation
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11.5. Preschool Advisory
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12. Administrative Reports
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12.1. Principal
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12.2. Superintendent
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13. Public Forum
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14. Recess
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15. Action Agenda Items
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16. Accept the bid to fix the hail damaged condenser on the AC unit on the High School.
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17. Closed Session
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18. Next Meeting Date
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19. 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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