December 11, 2024 at 6:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute/Open Meetings Act Statement
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4. Celebration of #EvenBetter
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5. School Board Goals
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6. Patron's Comments
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7. Discussion/Informational Items
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7.1. Strategic Plan Finalization
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7.2. Mid-Year Policy Updates
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Approval of Minutes
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8.2. Treasurer's Report
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8.3. Approval of Resignations and Hires
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9. Regular Agenda
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9.1. Discuss, consider, and take all necessary action on the proposed 2025-2026 School Calendar.
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9.2. Discuss, consider, and take all necessary action on the proposed cell phone policy for students and staff.
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9.3. Discuss, consider, and take any necessary action regarding the cost-sharing agreement with the Village of Brainard.
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9.4. Discuss, consider, and take all necessary action on the proposed negotiated agreement with the East Butler Education Association (EBEA).
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9.5. Discuss, consider, and take all necessary action on the replacement of the Brainard building's propane vaporizer.
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9.6. Discuss, consider, and take all necessary action on purchasing the house at 203 South Madison Street in Brainard.
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9.7. Discuss, consider, and take all necessary action on the Superintendent's evaluation and contract.
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10. Administrative Comments
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11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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