March 18, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Adjourn to closed session to discuss: the employment, compensation, performance, discipline of specific employees of the district.
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4. Reconvene in open session no sooner than 6:15 PM.
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5. Public Comments-No more than five (5) minutes.
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6. Approve Consent Agenda
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6.A. Approve Activity Accounts
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6.B. Pre-paids
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6.C. Approve Accounts Payable
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6.D. Approve Board Meeting Minutes
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7. Communications
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7.A. Mrs. Ginnie Cunningham Elementary Principal
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7.B. Mr. Ross Eberle IT Director
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7.C. Mr. Tim Wilson Building and Grounds Director
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7.D. Mr. Jallen Bashford Athletic Director
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7.E. Mrs. Jenny Keffer-HS Principal and Superintendent Elect
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8. Presentations
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9. Old Business
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9.A. ML Schedules
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9.B. HS Concrete bid review
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9.C. ISC-Co-Op Medical update
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10. New Business
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10.A. WIPFLI District audit contract 25-27
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10.B. Ombudsman FY 25-26 contract
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10.C. IHSA membership renewal for SY 25-26
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10.D. IHSA Cooperative Team Renewal Request 2025-2026 and 2026-2027
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10.E. Board Dates 25-26
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10.F. AIG Catastrophic Ins. FY26
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10.G. Woodworking surplus property
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10.H. Consolidated District Plan 25-26
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10.I. Solar On Earth
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10.J. Driver's Ed Fees
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11. Action items from closed session
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11.A. Approve staff transfer to Dakota HS SPED
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11.B. Approve staff transfer Dakota Elementary SPED
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11.C. Approve Summer school staff
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11.D. Approve Summer crew staff
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11.E. Approve resignation
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11.F. Approve Dakota JH Track Coaches
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11.G. Verbatum recordings older than 18 months destroyed Policy 2:220
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11.H. Approve unpaid leave of staff member
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11.I. Approve additional position pay of staff member
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12. Other
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13. Adjournment
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