July 14, 2025 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. Roll Call:
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1.2. 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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1.3. Approve the Agenda: President approves the agenda as published or amended.
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1.4. Approve Last Meeting's Minutes: Minutes of the June 9, 2025 meeting are attached.
Recommended Motion(s):
Motion to approve the minutes of the June 9, 2025 meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.5. Future Meeting Date/Time: The next regular meeting is scheduled for August 11, 2025 at 7:30 p.m.
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1.6. Public Comments:
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2. Reports:
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2.1. Superintendent's Report:
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3. Action Items:
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3.1. Discuss and approve: Policy 2008:
Recommended Motion(s):
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Discuss & approve: Policy 5002 Admission of Students:
Recommended Motion(s):
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Discuss & approve: Policy 5003 Admission of Part-Time Students:
Recommended Motion(s):
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Discuss & Approve: Applied Connective Technology Support:
Recommended Motion(s):
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Discuss & approve: Transfer of $250,000 from general to depreciation:
Recommended Motion(s):
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Approve Pekny & associates to complete school audit:
Recommended Motion(s):
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Discuss & approve: Student handbook, teacher handbook, & activity handbook.
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3.8. Accept Treasurer's Report:
Recommended Motion(s):
Motion to approve the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.9. Payment of Claims:
Recommended Motion(s):
Approve the payment of claims totaling $286,951.55 (general fund); $1,847.31 (depreciation fund); and $50,378.03 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. 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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