May 12, 2025 at 5:30 PM - Board of Education Regular Meeting
Minutes | ||
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1. Opening Procedures
Agenda Item Type:
Procedural Item
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1.1. Call to Order
Agenda Item Type:
Procedural Item
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1.2. Open Meetings Act
Agenda Item Type:
Information Item
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1.3. Pledge of Allegiance
Speaker(s):
Brown
Agenda Item Type:
Action Item
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1.4. School District Mission Statement
Speaker(s):
Brown
Agenda Item Type:
Action Item
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1.5. Roll Call
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approval of Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
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3.1. Presentation from Jack Moles of NRCSA
Agenda Item Type:
Action Item
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3.2. WEA
Agenda Item Type:
Information Item
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4. Awards and Special Recognition
Agenda Item Type:
Information Item
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5. Reports
Agenda Item Type:
Information Item
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5.1. Administrators
Agenda Item Type:
Information Item
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5.1.1. Elementary Principal Report
Speaker(s):
Mr. Sindelar
Agenda Item Type:
Information Item
Attachments:
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5.1.2. Secondary Principal/AD Report
Speaker(s):
Mr. Brenn
Agenda Item Type:
Information Item
Attachments:
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5.1.3. Programs Director Report
Speaker(s):
Mrs. Zach
Agenda Item Type:
Action Item
Attachments:
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5.1.4. Superintendent Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
Attachments:
(
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5.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
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5.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Unit Report Item
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5.2.2. Building, Sites & Transportation
Speaker(s):
Haglund
Agenda Item Type:
Unit Report Item
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5.2.3. Business & Finance
Speaker(s):
Dorcey
Agenda Item Type:
Unit Report Item
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5.2.4. American Civics, Curriculum & Technology
Speaker(s):
Brown
Agenda Item Type:
Unit Report Item
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5.2.5. Negotiations & Public Relations
Speaker(s):
Keagle
Agenda Item Type:
Information Item
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5.2.6. Strategic Planning
Speaker(s):
Riewer
Agenda Item Type:
Unit Report Item
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6. Discussion and Action Items
Agenda Item Type:
Procedural Item
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6.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
(
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6.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
(
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6.2. Discuss and take appropriate action to open a School Nutrition Fund bank account at Security Bank and authorize Board Officers, Superintendent Matt Farup and Treasurer Becky Gothier to sign checks for the Lunch Fund.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Consider, discuss, and take appropriate action on the recommendation of the Superintendent, High School Principal, and Secondary Mathematics Instructors for the adoption and purchase of a new 9-12 Mathematics Curriculum and Online Textbook Resources.
Speaker(s):
Brenn and Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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6.4. Consider, Discuss, and Take Appropriate Action on the Recommendation to Adopt and Purchase a Comprehensive Assessment, Intervention, and Instructional Program from Renaissance
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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6.5. Consider, Discuss, and Take Appropriate Action on the Recommendation to Adopt and Purchase Flashlight 360 English Learner Progress Monitoring and Instructional Program
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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6.6. Consider, Discuss, and Take Appropriate Action on the Recommendation to Purchase a Replacement Water Softener
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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6.7. Consider, Discuss, and Take Appropriate Action on the Recommendation to Approve a Playground Concrete Improvement Project
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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6.8. Consider, Discuss, and Take Appropriate Action on the Recommendation to Increase Substitute Teacher Pay Rates
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.9. Consider, Discuss, and Take Appropriate Action on the Recommendation to Increase Bus Driver Pay Rates
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.10. Consider, Discuss, and Take Appropriate Action on the Recommendation to Purchase 250 New Chromebooks and Cases to Support the District’s Student Technology Transition Plan
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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6.11. Consider, Discuss, and Take Appropriate Action on the Recommendation to Purchase New Laptop and Desktop Computers to Replace Outdated Devices
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.12. Consider, Discuss, and Take Appropriate Action on the Recommendation to Offer a Student Teaching Agreement to Jeremiah Chase for Fall 2025
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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6.13. Discuss, consider, and take action on the resignation of Board Member Bree Brown.
Speaker(s):
Brown
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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6.14. Hold for nomination and election the position of Board President for the remainder of the 2025 calendar year, and to fill any other necessary offices.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Upcoming Dates and Times
Agenda Item Type:
Information Item
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7.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
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8. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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