April 15, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of April 15, 2024 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ____ from this regular meeting of April 15, 2024 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Consent Agenda
Recommended Motion(s):
Recommendation that the Board approve the consent agenda at presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1.1. Approval of the Minutes of the following board meetings: March 11, 2024
Attachments:
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7.1.2. Receive, review and accept Finance reports
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7.1.3. Review and approve the General Fund Claims
Attachments:
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7.1.4. Review and approve the Building Fund Claims
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7.2. Review, discuss, and take any necessary action regarding the land east of the football field.
Recommended Motion(s):
Recommendation that the Board __ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Review, discuss, and choose a graduation date for the 2024-2025 school year
Recommended Motion(s):
Recommendation that the Board approve May __, 2025 as the graduation date for 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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7.4. Review, discuss, and take any necessary action with regards to an EAP with Fillmore County Hospital
Recommended Motion(s):
Recommendation that the Board __ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Review, discuss, and take any necessary action with regards to increasing our Health Screening and Education agreement with Fillmore County Hospital
Recommended Motion(s):
Recommendation that the Board __ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Review, discuss, and take any necessary action on the Master Planning Process.
Recommended Motion(s):
Recommendation that the Board __ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Review, discuss, and take any necessary action to allow the Superintendent to deviate from the classified salary schedule if needed and on a case by case basis
Recommended Motion(s):
Recommendation that the Board allow the Superintendent Superintendent to deviate from the classified salary schedule if needed and on a case by case basis Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Review, discuss, and take any necessary action on the finance committee's recommendation of principal salary increases.
Recommended Motion(s):
Recommendation that the Board approve Principal Salary Increases for Aaron Veleba (Elementary) $100,726, Lisa Lamb (Middle School) $100,695, and Ryun Theobald (High School/Athletic Director) $120,774, which is a salary increase of 3.5% for the 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.9. Review, discuss, and take any necessary action on the finance committee's recommendation of the Superintendent's Salary Increase.
Recommended Motion(s):
Recommendation that the Board approve the Superintendent contract of $164,539, which is a salary increase of 3.5% for the 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.10. Accept Certificated Staff Resignations (if any)
Recommended Motion(s):
Recommendation that the Board __ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.11. Approve Teaching Contracts
Recommended Motion(s):
Recommendation that the Board approve a contract for Sydney Schelkopf as a Middle School Instructor for the 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Recommendation that the Board approve a contract for McKenzie Scheil as a School Counselor for the 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.12. Approve Census Takers
Recommended Motion(s):
Recommendation that the Board appoint Kenna Marchand and Wanda Moses to be the 2024 Fillmore Central Public Schools District Census Takers Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.13. Discuss, review, and approve moving middle school girls wrestling season to 2nd semester
Recommended Motion(s):
Recommendation that the Board __ Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion Items
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8.1. Softball COOP conversation about adding Thayer Central
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8.2. External Visit Report
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8.3. Graduation
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8.4. EPAC
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8.5. Next Meeting: Regular Meeting, May 13, 2024 at 7:30 PM
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that the Board adjourn this regular board meeting of April 15, 2024 at __ PM Passed with a motion by Board Member #1 and a second by Board Member #2.
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