May 12, 2025 at 6:00 PM - Board of Education Regular Meeting

1. Call To Order, Roll Call

2. Notice of Open Meetings Statute

3. Recognition of Visitors

4. Consent Agenda

4.1. Approval of Minutes

4.2. Financial Report

4.3. Reading and approval of general fund bills in the amount of $365,729.27. Checks ##34077 to #34147

4.4. Approve transfer of $365,729.27 from MMDA checking to general fund checking. Checks ##34077 to #34147

4.5. Reading and approval of bond fund bills in the amount of $28,796.25 . Checks #1053-1054.

4.6. Activity Fund Report

4.7. Reading and approval of the Lunch fund bills in the amount of $13,146.29 . Checks #8598 to #8615

4.8. Request to use District Transportation to attend Summer Camps

5. Information Item

5.1. NCPA Academic All State Recognition

6. Action Item

6.1. Discuss, consider and take action to recognize and congratulate the State Placing ESports team and Coach Uden.

6.2. Discuss, consider and take action to recognize and congratulate the State Qualifying Future Problem Solving Team and Coach Peters.

6.3. Discuss, consider and take action to recognize and congratulate the State Qualifying and Placing Science Olympiad Teams, Coach Mullen and Coach Stevenson.

6.4. Discuss, consider and take action to recognize and congratulate the World Qualifying and Placing Sphero Team and Coach Gleason.

6.5. Discuss, consider and take action to approve Superintendent compensation for Mr. Dack for the 2025-2026 school year.  

6.6. Discuss, consider and take action to approve the NASB 2025-2030 Strategic Plan as presented.

6.7. Discuss, consider and take action to approve the E3 App for school safety.

6.8. Discuss, consider and take action to approve Policies 3051 to 3060.

6.9. Excuse Absent Board Members

7. Reports:

7.1. Report of the Superintendent

7.2. Report of the Principal

7.3. Committee Reports:

7.3.1. Finance and Personnel

7.3.2. Building and Grounds

7.3.3. Transportation

7.3.4. Instruction and Americanism

8. Next meeting dates and time

9. Adjournment