February 10, 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. 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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6.2. Americanism
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6.3. Policy
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6.4. Building, Grounds, and Transportation
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6.5. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
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7.2. Superintendent
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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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11. Approve the hire of our new 4th grade teacher, Nolan Benjamin.
Recommended Motion(s):
Motion to approve the offering of a contract for 4th grade Nolan Benjamin for the 25-26 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Accept the resignation of a certified staff member.
Recommended Motion(s):
Vote to accept the resignation from Paige Dryden from 1st grade. Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Vote to approve the District Calendar for the 2025-2026 school year.
Recommended Motion(s):
Vote to approve the district calendar for the 2025-2026 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. Vote to approve the Pre-school handbook for the 2025-2026 school year.
Recommended Motion(s):
Vote to approve the pre-school handbook for the 2025-2026 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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15. Vote to approve the bid from Waldinger to replace the boiler system in the High School building.
Recommended Motion(s):
Vote to approve the bid from Waldinger to replace the boilers in the H.S. Passed with a motion by Board Member #1 and a second by Board Member #2.
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16. Vote to Approve the ESU 11 Master Service Agreement with ESU 11 for the 2025-2026 school year.
Recommended Motion(s):
Vote to approve the Master Service agreement for the 2025-2026 school year with ESU 11. Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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