April 14, 2025 at 5:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. 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.
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4.1. Approval of Minutes
Attachments:
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4.2. Approval of General Fund Bills
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Approve the resignation of David Eriksen as K-12 PE Teacher at the conclusion of the 2024-2025 school year
Recommended Motion(s):
Motion to approve the resignation of David Eriksen at the conclusion of the 2024-2025 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Approve copy machine lease agreement with Access Systems
Recommended Motion(s):
Approve copy machine lease agreement with Access Systems as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Approve Carrol Seating contract to replace cafeteria tables
Recommended Motion(s):
Motion to approve the contract with Carroll Seating to replace cafeteria tables in the amount of $89,985 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.4. Approve the contract from Hausmann Construction for the removal and replacement of elementary casework and countertop
Recommended Motion(s):
Approve the contract with Hausmann Construction to serve as the general contract for the replacement of elementary counter top and casework in the amount of $105,301 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. DISCUSSION ITEMS
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9.1. Discuss THS honor roll qualifications
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9.2. Review of the THS stay in school/return to learn plan
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9.3. Discuss summer projects for the summer of 2025
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9.4. Discussion regarding graduation procedures
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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12. Superintendent Report
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13. Next meeting date and time: Monday, May 12th, 2025 at 5:30 pm
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14. Possible executive session for the purpose of reviewing policy and procedure and for the protection of the reputation of the administration
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15. 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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