April 14, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Mr. McMurtry presented the following:
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
Discussion:
Mr. McMurtry presented the following:
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7. Reports and Discussion
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7.1. Financial Report
Discussion:
Mrs. Bailey presented the financial report
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7.2. Administrator Report
Discussion:
Mrs. Lucas presented the following:
April Board Meeting - Lucas (April 14) Elementary:
High School:
AD:
HQIM:
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7.3. Building and Grounds Report
Discussion:
Mr McMurtry presented on behalf of Maintenance Director Jason Sommer. The following items were shared:
Building needs for summer 2025 Replace #32 Route Van Elementary
Old Gym
Commons
New gym
Wrestling deck
Kitchen
JH & HS
Outside First project I would like to see done. Build a drain box and pour in concrete and add steel cover. Then concrete the entire ditch on the NE side of the building and slope towards the new drain box. To get rid of dirt and mud. My guess is around $7500.00 Black plastic would be around $40 00.00for material. White plastic my guess is around $2500.00 |
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7.4. Superintendent Report
Discussion:
Mr. McMurtry presented the following report:
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7.5. Social Studies Instructional Materials Adoption
Discussion:
Mr. McMurtry commended the board as this marks the first time back around on an instructional materials process that began 5 years ago. He reminded the board that instructional materials will look different going forward. We can expect to pay a fee every year for access. Gone are the days of a one time purchase for a textbook. Mr. Feeney, Mr. Reed and Alison Smith from ESU 16 collaborated on several options and came to a recommendation of Savvas for the social studies adoption over the next 5 years.
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Approve the resignation of Luci Anderson and ending her contract effective on March 21st, 2025
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approve the purchase of Savvas social studies instructional materials for 7-12 social studies.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Approve a 3% raise for all classified and administrative staff for the 25-26 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Approve the teaching contract of Payton Hoatson for the 25-26 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Approve the redesignation of $30,000 in depreciation funds toward technology replacement
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Approve the purchase of 60 chromebooks for the 25-26 school year using the depreciation funds designated for technology replacement
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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