February 12, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Pledge of Allegiance
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5. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Hold for discussion and for possible action approval of the following items:
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6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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7. Public Comment
Discussion:
No public comment
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8. Reports
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8.1. Committee:
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8.1.1. Negotiations
Discussion:
Met 1-24-24. Discussed final changes to 24-25 Master Agreement.
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8.1.2. Policy
Discussion:
Met 2-6-24. Reviewed the remainder of BOE Policies 4220 - 4300.
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
Mrs. Stutzman presented the HMH Language Arts Curriculum she wishes to purchase for grades 6-12, Into Literature and Read 180.
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8.2.2. Superintendent
Discussion:
Mr. Anderson gave updates on the Strategic Plan, changes to 23-24 school calendar, and the upcoming 24-25 calender. He also discussed building projects scheduled for this summer.
Attachments:
()
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9. Discussion Items
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9.1. Overview of Consolidation Information Meetings at Milligan and Friend.
Discussion:
Overall discussion of how the meetings went for information on consolidation. There were two meetings that took place, one in Milligan and one in Friend.
Discussion also involved what new construction would look like at Exeter-Miligan and the future of the Milligan site. Discussion also involved the Milligan site and if it even needs to be in the Petition for Reorganization. |
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10. Action Items
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10.1. Approve updated 2023-24 School Calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.2. Approve 2024-25 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.3. Approve Master Agreement for the 2024-25 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10.4. Approve 6-12 HMH Language Arts Curriculum
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11. Set next meeting date
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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