October 14, 2024 at 7:30 PM - Regular Board of Education Meeting
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I. SECTION I OPENING
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I.A. Call Meeting to Order
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I.B. Pledge of Allegiance
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I.C. Roll Call
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I.D. Excuse Absent Board Members
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I.E. Acknowledge Posted Open Meeting Act
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II. SECTION II REVIEW OF THE AGENDA
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II.A. Publication of Notice
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II.A.a. Changes/Approval of Agenda
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II.A.b. Notes Regarding Agenda
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III. SECTION III CELEBRATION OF EXCELLENCE
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Information Item
Rationale:
I would like to take this time to have Mrs. Wright, Mrs. Nelson, and Mrs. Petersen speak about the new FACS lab and classroom. I would also like to thank them for all the work they did to complete, and be awarded, the NDE reVISION grant, and make sure this updated space is an amazing learning environment for our kids.
More information from Katie: the Google Slides is actually generated to present to CTE teachers specifically to assist in the Perkins Action Grant application process for what will be presented in coordination with ESU2 & Bancroft-Rosalie, as they were also awarded those grant funds last year. That’s at the NNNC CTE Conference in Norfolk 10/31. Maybe make a note that we are also taking advantage of the ESU Action grant that was also awarded last year for the Talon Industries CDL training by sending at least one NBC student next semester to gain that certification/licensure, which will save him over $3,600 according to Cheryl Kreikemeier. |
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IV. SECTION IV RECOGNITION OF VISITORS/PUBLIC COMMENT
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Action Item
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(Please complete the sign-in sheet prior to the meeting. A time limit of five minutes per individual is allowed and not more than twenty minutes per specific topic unless a majority of the Board Members present vote to extend the time limit. No action will be taken on subjects that are not on the agenda. No complaints shall orally be initiated against individual district employees or instructional materials used in the district.)
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V. SECTION V BUSINESS ITEMS
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V.A. Approval of Prior Minutes:
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Rationale:
Minutes are attached.
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V.B. Review of Financial Statements
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V.B.a. Activity Fund
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V.C. Approval of Bills
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V.C.a. Check Listing Report
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VI. SECTION VI REPORTS
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VI.A. SUPERINTENDENT REPORT
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VI.B. HIGH SCHOOL PRINCIPAL REPORT
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Attachments:
()
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VI.C. ELEMENTARY PRINCIPAL REPORT
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VI.D. ACTIVITIES DIRECTOR REPORT
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VII. SECTION VII BUSINESS ITEMS
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VII.A. Discuss EMC insurance proposal for the 2024-2025 school year
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VII.B. Discuss and consider Early Retirement Incentive Program policy for the 2024-2025 school year (ERIP)
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VII.C. Approve option enrollment numeric resolution for the 2025-2026 school year
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VII.D. Review and approve adoption of policy 6043, Sharing Mapping Data
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VII.E. Approve nomination of District 11 NASB Representative
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VII.F. Approve superintendent performance appraisal tool
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VII.G. Approve replacing coil in new gym rooftop HVAC unit
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VII.H. Discussion of football field facilities, including lighting and visitor bleachers
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VIII. SECTION VIII PERSONNEL
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VIII.A. Accept the resignation of Linda Hope, district bus driver
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VIII.B. Accept the resignation of Jim Cody, district technology coordinator
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VIII.C. Approve hiring Kaitlin Van Nortwick, part-time elementary paraeducator
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VIII.D. Approve hiring Melissa Samuelson, part-time elementary paraeducator
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VIII.E. Approve hiring Shannon Taylor, district bus driver
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VIII.F. Enter Executive Session on the basis of protecting public interest to discuss staff member resignation
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VIII.G. Enter Executive Session on the basis of protecting public interest to discuss staff negotiation preparations
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IX. SECTION IX REMINDERS AND DATES
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IX.A. Next Meeting: Regular Board Meeting November 11, 2024 at 7:00p.m.
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X. Adjourn
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