February 17, 2025 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 February 17, 2025 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 February 17, 2025 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
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7.1.1. Approval of the Minutes of the following board meetings: January 13, 2025
Attachments:
()
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7.1.2. Receive, review and accept Finance reports
Attachments:
()
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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, approve and take any necessary action with the Master Planning
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7.3. Review and Approve a 3.74% increase to principal contracts. This was the same percentage the teachers received.
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7.4. Discuss and review educational services at Heartland Boys' Home
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7.5. Discuss, review and approve TYKE restructuring
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7.6. Review a complaint filed against employees and receive legal advice regarding the same
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7.6.1. Enter Executive Session
Recommended Motion(s):
Recommendation that the board enter into executive session at __ PM to discuss a complaint
filed against employees and receive legal advice regarding the same in order to prevent needless injury to the employees reputation Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6.2. Reconvene Regular Meeting
Recommended Motion(s):
Recommendation that the board reconvene the regular meeting at __ PM 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. Board Standing Committees
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8.2. Claims Review
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8.3. Calendar for the 2025-2026 school year
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8.4. Next Meeting: Regular Meeting March 17, 2025 at 7:30 PM
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that the board adjourn this regular meeting of February 17, 2025 at __ PM Passed with a motion by Board Member #1 and a second by Board Member #2.
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