April 30, 2025 at 6:00 PM - Special Meeting
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I. Call to Order, Roll Call and Pledge of Allegiance - President Lundeen
Presenter:
President Lundeen
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II. Discussions/Presentations
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II.A. Recognition of Outgoing Board President Marty Lundeen
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II.B. Salary and Benefits Enhancements - Mr. Benes
Attachments:
()
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III. Action Items
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III.A. FY25-#53; Consent Agenda - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY25-#53; Consent Agenda
Attachments:
()
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III.B. FY25-#54; Education Association Salary & Benefits Enhancement Resolution - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY25-#54; Education Association Salary & Benefits Enhancement Resolution
Attachments:
()
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III.B.1. Questions/comments from the Board of Education.
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III.B.2. Opportunity for community input.
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III.C. FY25-#55; Support Staff Salary & Benefits Enhancement Resolution - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY25-#55; Support Staff Salary & Benefits Enhancement Resolution
Attachments:
()
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III.C.1. Questions/comments from the Board of Education.
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III.C.2. Opportunity for community input.
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III.D. FY25-#56; Resolution First Reading of Policies - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY25-#56; First Reading of Policies
Attachments:
()
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III.D.1. Questions/comments from the Board of Education.
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III.D.2. Opportunity for community input.
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III.E. FY25-#57; Marty Lundeen Resolution - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY25-#57; Marty Lundeen Resolution
Attachments:
()
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III.E.1. Questions/comments from the Board of Education.
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III.E.2. Opportunity for community input.
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III.F. FY25 #58 Official Canvass of Votes for the Consolidated Election - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY25 #58 Official Canvass of Votes for the Consolidated Election
Attachments:
()
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III.F.1. Questions/comments from the Board of Education.
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III.F.2. Opportunity for community input.
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IV. Adjournment
Description:
RECOMMENDED MOTION: That the Board of Education adjourn the meeting.
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V. Appointment of President Pro Tem - Recommendation to appoint Mr. Benes as President Pro Tem
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VI. Administration of Oath of Office - Casey Amayun, Tina O'Neill and Jessica Shannon
Description:
ALL existing Board members who are already serving on the Board are to remain seated and should recite the Oath of Office in unison with the newly elected Board members.
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VII. Call to Order, Roll Call and Pledge of Allegiance by President Pro Tem
Presenter:
Mr. Benes
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VIII. Board Reorganziation
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IX. Election of Officers
Description:
Nomination for President
Nomination for Vice President Nomination for Secretary |
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IX.A. Nominations for President - ROLL CALL VOTE
Description:
(Nominations are not seconded. Allow all nominations to be heard and for each nomination to be accepted or declined.) ROLL CALL on Nominees.
If only one member is nominated, President states the following: /Name/ being the only candidate nominated for the office of vice president, is hereby declared elected by acclamation and to be recorded in the minutes." President directs the secretary, Penny Palermo, to so record the minutes. President states, Are there any other nominees? If not, then I declare nominations closed. This needs to be seconded. ROLL CALL VOTE on Nominees. |
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IX.B. Nominations for Vice President - ROLL CALL VOTE
Description:
Nominations are not seconded. Allow for all nominations to be heard and for each nomination to be accepted or declined.
If only one member is nominated, then the President states the following: /Name/ being the only candidate nominated for the office of secretary, is hereby declared elected by acclamation and to be recorded in the minutes. President directs the secretary, Penny Palermo, to so record in the minutes. President states, Are there any other nominees? If not, then I declare nominations closed. ROLL CALL VOTE on Nominees. |
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IX.C. Nominations for Secretary - ROLL CALL VOTE
Description:
Nominations are not seconded. Allow for all nominations to be heard and for each nomination to be accepted or declined.
If only one member is nominated, then the President states the following: /Name/ being the only candidate nominated for the office of secretary, is hereby declared elected by acclamation and to be recorded in the minutes. President directs the secretary, Penny Palermo, to so record in the minutes. President states, Are there any other nominees? If not, then I declare nominations closed. ROLL CALL VOTE on Nominees. |
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X. Appointment of Board of Education Committee Members - Board President
Description:
Policy Committee NDSEC Representative Finance Committee Intergovernmental Friends of Spring Brook Nature Center Salary Committee Key Indicators Committee Capital & Operations Transportation Committee School District Advisory Staff Recognition - Board Salute Student Wellness & Behavior |
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XI. Board Member Vacancy
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XII. Action Items
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XII.A. Action Items
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XII.A.1. FY25-#59; Resolution Board of Education Meeting Dates for 2025 & January 14, 2026 - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY25-#59: Board of Education Meeting Dates for 2025 and January 14, 2026
Attachments:
()
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XII.A.1.a. Questions/commends from the Board of Education.
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XII.A.1.b. Opportunity for community input.
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XII.B. FY25-#60; Resolution to Hire Movers for Peacock Renovation - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY25-#60: Resolution to Hire Movers for Peacock Renovation
Attachments:
()
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XII.B.1. Questions/commends from the Board of Education.
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XII.B.2. Opportunity for community input.
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XIII. Adjournment
Description:
RECOMMENDED MOTION: That the Board of Education adjourn the meeting.
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