January 28, 2025 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Additional Agenda Items
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5. Communication and Recognition of Visitors - Citizen's Forum:Questions & Communication Opportunity
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5.1. 8th Grade Boys Basketball Team, Coaches Bruce Piper and Terence Jenkins and Athletic Director, Jen Turner.
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6. Leadership Report
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6.1. Bruce Rucker, IT Director
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7. Superintendent's Report
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7.1. FOIA (2)
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7.2. Supplemental Levy
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7.3. Enrollment Update & Projected Sections
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7.4. Registration/Sports/Activity Fees
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7.5. FY-26 Budget
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7.6. 2025-2026 School Calendar
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7.7. 2nd Qtr. Financial Report
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7.8. Vision 2030-Resolution
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7.9. Electric Bus Update
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7.10. MOU (Section 3.1-MAEA)
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7.11. Personnel Report
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8. Board Discussion
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9. Consent Agenda Items-Consider a motion to approve Consent Agenda Items following any discussion.
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9.1. Minutes of the November 26, 2024 Public Hearing, Regular and Executive Session
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9.2. November and December Treasurer's Report, December 2024 and January 2025 Accounts Payable and the February 2025 payroll.
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9.3. Resolution authorizing a supplemental tax levy to pay the principal of and interest on outstanding limited bonds of the District.
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9.4. 2025-2026 Registration/Sports Fees and Activity Fees
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9.5. Superintendent Damisch to begin FY-26 Budget
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9.6. 2025-2026 School Calendar
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9.7. Vision 2030 Resolution
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9.8. Personnel Report
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10. Consent Agenda Items-Consider a motion to approve Consent Agenda Items following any Board discussion.
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11. Consider a motion to enter into closed session for the appointment, employment, resignation, compensation, discipline, negotiations, and performance of staff and litigation.
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12. Consider a motion to return to Open Session
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13. Consider a Motion to approve action from Executive Session.
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14. Consider a motion to adjourn
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