February 12, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Pledge of Allegiance:
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1.2. Roll Call:
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1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.4. Approve the Agenda: The President approves the agenda as published or amended.
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1.5. Approve Last Meeting's Minutes: Minutes of the January 22, 2024 meeting are attached.
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1.6. Future Meeting Date/Time: The next regular meeting is scheduled for March 11, 2024 at 7:30 p.m.
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1.7. Public Comments:
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2. Reports:
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2.1. Curriculum Reports:
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2.2. Counselor's Report:
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2.3. Activities Director Report:
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2.4. Principal's Report:
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2.5. Superintendent's Report:
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3. Action Items:
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3.1. Discuss and take necessary action on: 2024-2025 School Calendar:
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3.2. Discuss and take necessary action: REAP funds for building technological capacity and infrastructure in our school through ESU.
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3.3. Discuss and take necessary action: Transfer of 13 acres to the Humphrey Public School District - Lindsay Academy
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3.4. Discuss and take necessary action: New Bleachers
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3.5. Approve: 24-25 Negotiated Agreement:
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3.6. Approve Assistant Principal Contract.
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3.7. Approve Principal Contract.
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3.8. Approve Superintendent Salary increase: 4%
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4. Accept Treasurer's Report:
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5. Payment of Claims:
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6. Adjournment
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