January 13, 2025 at 7:00 PM - Regular Board Meeting
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I. Meeting Called To Order
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I.A. Oath of Office
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I.B. Roll Call
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I.C. Pledge of Allegiance
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II. Open Meetings Act
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III. Election of Officers
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III.A. President
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III.B. Vice President
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III.C. Secretary
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III.C.i. Assistant Secretary, Lisa Wilson
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III.D. Treasurer
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IV. Committee Assignments
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IV.A. Buildings and Grounds
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IV.B. Transportation
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IV.C. Negotiations
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IV.D. Americanism
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V. Designate Official Counsel, Banks, Newspaper of Record, Adopt Policy
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VI. Consent Agenda
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VI.A. Confirmation of the last regular meeting minutes
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VI.B. Financial Reports
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VI.C. Treasurer's Report
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VI.D. Claims: General Fund
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VI.E. Claims: Building/Bond/Depreciation Fund (If Any)
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VII. Patrons
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VIII. Board Members (Committee Reports)
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IX. Correspondence
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X. Principals Report
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X.A. School Resource Officer Report
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X.B. FFA Update/Report
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XI. Superintendents Report
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XII. Discussion, Consideration or Action Items
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XII.A. 2026-2027 ESU 16 Contract Items
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XII.B. 2026-2027 McConnell Psychological Contracts
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XII.C. Summer Projects
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XII.D. 2025-2026 Certified Negotiated Agreement
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XII.E. Review of Policy 2012~Code of Ethics
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XIII. Review the Minutes
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XIV. Executive Session: Personnel
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XV. The next Regular Meeting will be February 10, 2025, at 7:00 PM.
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XVI. Adjournment
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