April 21, 2025 at 7:00 PM - Board of Education Regular Meeting
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I. CALL TO ORDER FOR REGULAR MEETING (Principles III, IV, and V)
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I.1. Pledge to the Flag
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I.2. Roll Call of Members
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I.3. Notification of Open Meetings Law Posting
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I.4. Recognition of Possible Recording of Meeting
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II. CONSIDER CONSENT AGENDA FOR APPROVAL (Principles IV and V)
Recommended Motion(s):
Approval for Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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II.1. Approval of minutes
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II.2. Claims Payable
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II.3. Business Manager's and Financial Reports (Principle IV)
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II.3.a. Working Monthly Budget
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II.3.b. Monthly Budget of Receipts
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II.3.c. Activity Accounts
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II.3.d. County Treasurer's Report
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II.4. Approve transfer of $20,000 from the General Fund to the Cafeteria Fund for cash flow.
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II.5. COMMITTEE AND ADMINISTRATIVE REPORTS (Principles IV and V)
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II.5.a. Facilities/Transportation: Muhr, Watson, Gompert
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II.5.b. Finance/Negotiations: Schuler, Gompert, Muhr
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II.5.c. Morrill School's Foundation: Gompert, Muhr
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II.5.d. Elementary Principal's Report
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II.5.e. Superintendent's Report
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III. RECOGNITION OF VISITORS / PUBLIC COMMENT (Principles III and V) The board has set aside 30 minutes for a public comment period if needed. Time for each speaker is not to exceed 5 minutes, and they will be asked to identify themselves and who they represent. While this meeting is open to the public, it does not facilitate direct interaction between the board and attendees during the public comment period. However, if a comment pertains to an agenda item, the board may take note and address it accordingly. Any concerns or comments unrelated to agenda items can be directed to the superintendent for further clarification. The superintendent will then address these concerns at a later date and, if needed, bring them to the board for resolution or guidance.
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IV. ITEMS FOR DISCUSSION / INFORMATIONAL ITEMS
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V. ACTION ITEMS
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V.1. Approve Contract for Caitlin Pittman School Nurse
Recommended Motion(s):
Recommend to approve the contract of Caitlin Pittman as school nurse as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve contract for Kayla Christenson
Recommended Motion(s):
Approve contract for Kayla Christenson as presented for preschool teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Approve Contracts for Alyssa Dye
Recommended Motion(s):
Recommend to approve the contract as presented for Alyssa Dye as an Elementary Teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Resignations
Recommended Motion(s):
Recommend to approve the resignation of Cameron Magee Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.5. Approve revisions of the 2025 - 2026 School Calendar
Recommended Motion(s):
Recommended to approve the revisions to the 2025 - 2026 school calendar as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Executive Session
Recommended Motion(s):
Recommendation to enter into executive session to discuss a potential settlement, and/or litigation no other items will be discussed during the executive session. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Potential Action on a settlement
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VIII. Next Regular Meeting Date
May 19 |
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IX. ADJOURNMENT
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