January 13, 2025 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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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: President approves the agenda as published or amended.
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1.5. Approve Last Meeting's Minutes: Minutes of the December 9, 2024 meeting are attached.
Recommended Motion(s):
Motion to accept the minutes of the December 9, 2024 meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.6. Future Meeting Date/Time: The next regular meeting is scheduled for February 10, 2025 @ 7:30 p.m., with a Foundation meeting @ 7:00 p.m.
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1.7. Public Comments:
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2. Reports:
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2.1. Principal's Report:
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2.2. Superintendent's Report:
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3. Action Items:
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3.1. Approve Principal & Asst. Principal Contracts: 5% increase:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Discuss & take necessary action - Purchase a new bus:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Review Policy: 2012 Board Code of Ethics
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3.4. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Payment of Claims:
Recommended Motion(s):
Motion approving payment of claims totaling $324,298.33 (general fund) and $1,298.70(depreciation fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjourn Sine Die:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Election of Officers:
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5.1. President:
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5.2. Vice President:
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5.3. Treasurer:
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5.4. Secretary:
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5.5. Recording Secretary:
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5.6. Newspaper of Record:
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5.7. Financial Institution:
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5.8. Board Committees:
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6. Adjournment:
Recommended Motion(s):
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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