January 5, 2026 at 6:00 PM - Board of Education Regular Meeting
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1. Opening of the Meeting
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1.1. Call to Order
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1.2. Open Meetings Act
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1.3. Publication of Meeting
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1.4. Roll Call
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1.5. Pledge of Allegiance
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1.6. Appoint Temporary Chairperson
Recommended Motion(s):
Motion to appoint Superintendent Dr. Cory Worrell as the Temporary Chairsperson to conduct the election for Board President. Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.7. Election of Officers
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2. APPROVAL OF AGENDA
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2.1. Approve Agenda
Recommended Motion(s):
Approval of the agenda for the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. REPORTS
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3.1. Building / District Administrators
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3.2. Superintendent
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3.3. Board Reports
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4. RECOGNITION OF VISITORS / OPEN FORUM
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5. ACTION ITEMS
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5.1. Consent Agenda
Recommended Motion(s):
Approval of the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1.1. Meeting Minutes
Attachments:
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5.1.2. Staff Resignations / Terminations
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5.1.3. Staff Hires / Reassignments
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5.1.4. Extra-Duty Assignments
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5.1.5. Fund Balances
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5.1.6. Fund Claims
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5.1.7. Acceptance of Donations
-Cedar Hill Methodist Church $150 - Assistance with unpaid lunch bills -Horizon Bank $10,000 for Family and Consumer Science upgrades |
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5.2. One Year Contract
Recommended Motion(s):
Approve one year contract for Lilli Heaston Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Rutts HVAC Service Agreements
Recommended Motion(s):
Approve Rutts HVAC Service Agreements Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.4. Out of State Trip
Recommended Motion(s):
Approve High Ability Learning out of state trip to Washington D.C. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.5. Designate District Legal Counsel
Recommended Motion(s):
Approve Perry Law Firm and KSB as District 145 designated legal counsel Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Designating Financial Institutions
Recommended Motion(s):
Approve Horizon Bank, First State Bank and Riverstone Bank as District 145 Financial Institutions Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Lawson Park Agreement
Recommended Motion(s):
Approve the interlocal agreement for the use of Lawson Park, for 2026, with the City of Waverly Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Discussion Items
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6.1. Kordica Communications to give an update on facility data taken so far
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7. Board of Education Information and Discussion
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7.1. Board Training/Development
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7.2. Board Meetings
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7.3. Committee Meetings
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8. 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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