March 14, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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4.1. Visitor #1: Director Marci Ostmeyer and board member Donald Graff of ESU 7
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4.2. Visitor #2: Sarah Augustin
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4.3. Visitor #3: State Speech Duets
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5. Consent Agenda
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5.1. Minutes
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5.2. Treasurers Report
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Administrative Reports
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6.1. Student Board Member Report
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6.2. Athletic Director/Activities Director Report
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6.3. Elementary Principals Report
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6.4. Secondary Principals Report
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6.5. Superintendents Report
https://www.smore.com/n/53zpx
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7. District Reports
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7.1. Technology Report
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7.2. Maintenance/Facilities/Transportation Report
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7.3. Board/Committee Report
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8. Discussion Items
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8.1. Item #1: Review, update, and adopt policy per board adopted Policy Review Process. There is no update needed but this is to serve as our yearly review.
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8.2. Item #2: Review Student Attendance Policies (Policy #'s 503.01, 503.02, 503.03, & 503.04)
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8.3. Item #3: Contracts for both Certified and Classified staff will be in each staff member's mailbox for signing. The due date for these contracts will be April 1st. For certified staff, if they want out of their contract after that, SRC will do our best to try and find a suitable replacement, but if none is found, that request will be denied.
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8.4. Item #4: Review Mission & Vision goals of SRC
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8.5. Item #5: ESU 7 Data Document Review
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9. Action Items
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9.1. Item #1: Approval of Ms. Heather Thompson's 2024-2025 Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Item #2: Approval of Mr. Marcus Donner's 2024-2025 Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Item #3: Approval of the contract for Mr. Erik Kravig for the additional opening in our Science Department.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Item #4: Approval of Contracted Level I, II, and III Special Education Services through ESU 7 ($278,894.16)
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Item #5: Accepting the Resignation of Mrs. Morgan Segner (6 years)
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Item #6: Accepting the Resignation of Ms. Taite Moore (2 years)
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Set Dates
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11. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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