December 9, 2024 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Posting of the Open Meetings Act
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4. Approve the publication of the December 9, 2024, regular meeting of the Board of Education
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5. Approve the agenda for the December 9, 2024, regular meeting of the Board of Education
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6. Pledge of Allegiance and Announcements
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7. Communications
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7.1. Special Presentation
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7.2. Student Spotlight
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7.3. Foundation Report/Staff Recognitions
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8. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Approve the minutes of the November 11, 2024 regular meeting of the Board of Education.
Attachments:
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8.2. Accept the resignation of Brian Jahnke effective on or about May 15, 2025.
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8.3. Accept the resignation of Mark Messner effective on or about May 15, 2025.
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8.4. Approve the resignation of Patricia Saner effective on or about May 15, 2025.
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8.5. Approve the teaching contract of Kay Fabricus effective January 3, 2025.
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8.6. Approve the teaching contract for Jasmine Smith effective for the 2025-2026 school year.
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8.7. Approve the teaching contract of Clare Berke effective for the 2025-2026 school year.
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8.8. Approve the teaching contract of Charles Foster effective for the 2025-2026 school year.
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8.9. Approve the administrative contract for Dr. Damon McDonald effective July 1, 2025.
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8.10. Approval of Financial Claims and Reports
Attachments:
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9. Reports and Discussion Items
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9.1. AQUESTT Presentation
Attachments:
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9.2. Monthly Financial & Budget Report
Attachments:
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9.3. Legislative Update
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10. Public Comment
Attachments:
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11. Action Items
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11.1. Approve the Reimbursement to Jo Ann Lundgreen for Mileage to the NASB conference.
Attachments:
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11.2. Request approval of the 2025-2026 School Calendar.
Attachments:
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11.3. Request Line of Credit Approval if Needed.
Attachments:
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11.4. Discuss, Consider, and take action to sell vacant Osgood Elementary.
Recommended Motion(s):
I move that the school district be authorized to sell the Osgood Elementary School (as legally described) by auction and be further authorized to contract with Commercial Investments to auction Osgood Elementary School on behalf of the school district. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.5. Request approval of Superintendent Dr. Todd Rhodes contract.
Attachments:
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12. Future Board Calendar
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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