March 18, 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:
Nine patrons of the district spoke on the consolidation issue.
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8. Reports
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8.1. Committee:
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8.1.1. Negotiations Committee
Discussion:
Committee met 2-21-24 to discuss classified and administrator salaries/wages for the 24-25 school year. For Classified Staff wages, recommending a 5% increase on all employees. Principal's contract was reviewed, and committee suggested 5% increase. Superintendent contract was reviewed, and a 4% increase was proposed. Classified sub pay will be increased to $14/hour, up from $13.
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8.1.2. Building and Grounds Committee
Discussion:
Committee met 2-27-24. Discussed gym floors, and got bids to refinish and rebrand. Wall pads need to be replaced in both gyms. Shot clock will need to be ordered per NSAA regulations. It will tie into Scorevision. New gym bleachers need to have red seats removed. Various maintenance items were also discussed.
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8.1.3. Policy Committee
Discussion:
Committee met 3-12-24. Reviewed sections of Student Policies. Those reviews are presented for approval as an Action Item.
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
Mrs. Stutzman discussed the activities occurring at the school this month.
Attachments:
()
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8.2.2. Superintendent
Discussion:
Mr. Anderson reported on NRCSA conference, FPS Foundation activity, and community daycare update. FCS position will not be filled next year due to lack of applicants. He will begin work on 24-25 budget and strategic plan updates next month..
Attachments:
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9. Discussion Items
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9.1. Consolidation vote at April Board meeting.
Discussion:
Consolidation will be voted on at next month's regular BOE meeting. Contents of the Petition were discussed. Bus routes, local law enforcement presence in the school were discussed.
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10. Action Items
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10.1. Approve Classified Wages for the 2024-25 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.2. Approve PK-12 Principal Contract for 2024-25 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.3. Approve Superintendent Contract 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. Consideration and Possible Action and Review of Policies 5000-5012
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Approve the purchase of a Scorevision Shot Clock.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.6. Approve the resignation of Paige Anderson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11. 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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