May 12, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. WELCOME PATRONS & GUESTS: PATRON COMMENT
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3. APPROVE CONSENT AGENDA
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3.1. Meeting Minutes
Attachments:
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3.2. Bills for Payment
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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3.3. Review Treasurer's report
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4. REPORTS
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4.1. Principal Caniglia
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Principal Standerford
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. NASB Report - Neal Kanel
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4.4. Committee Reports
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5. AGENDA ITEMS
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5.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. NDE State Education Standards All Content
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5.3. AHRS Sidewalk Bid $49,500
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5.4. Track Repair and Sealing By EverLine for $14,769
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5.5. Inventory Services per Policy 3004.1
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5.6. 30 Band Chairs and 1 Dolly
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5.7. Purchase 2024 10 Passenger AWD Ford Transit Van for $83,267.10
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5.8. Renew ELA Digital License for 1 Year for a total of $14,078.92.
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5.9. Science Textbook Series with 5-Year digital License. Total Cost of $48,729.70
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5.10. Adopt K-4 McGraw Hill Impact Social Studies at a cost of $10,080.38
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5.11. Superintendent Evaluation Tool for the 2025-2026 School Year
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5.12. Personnel
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5.12.1. Resignations
Caleb Lemka Whitely Albury
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5.12.2. Hires
Kellie Ramer Custodian |
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6. SUPERINTENDENT GRIFFITH REPORT
Strategic Plan and Curriculum
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7. BOARD MEMBER CONCERNS
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8. ADJOURN
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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