April 21, 2025 at 7:00 PM - Regular Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Recognition of visitors and procedures to address board
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4. Adjustments to the Agenda
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5. Public Forum
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6. Consent Items
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6.1. Board Members receipt of notice of meeting acknowledgment
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6.2. Public notice of meeting acknowledgement
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6.3. Approval of the Agenda
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6.4. Approval of the Regular Board Meeting Minutes of March 17, 2025
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6.5. Approval of the Claims and financial reports:
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6.5.1. General Fund $793,683.01
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6.5.2. Special Building Fund
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6.5.3. Qualified Capital Purpose Undertaking Fund
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6.5.4. Depreciation Fund
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6.5.5. Bond Fund
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6.5.6. Employment Benefit Fund
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6.6. Employment/Resignation
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6.6.1. Hire Carla Hinkle, SPED Director
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6.6.2. Hire Meredith Hoffman, AD Secretary
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6.6.3. Hire Marc Hyer, K-12 Music
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6.6.4. Resignation of Wanda Rademacher, Accompanist
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7. Agenda
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7.1. Unfinished Business
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7.1.1. Update on summer projects-Painting-Carpet-Gym Floor-Roof Replacement-Concession Stand Pipe
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7.2. New Business
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7.2.1. Superintendent reports on talks with NDE about PK room
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7.2.2. Superintendent reports on Legislative Updates
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7.2.3. Superintendent Superintendent report on CTE Programs per Evaluation Tool
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7.2.4. Board Members Report on NRCSA Conference
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7.2.5. Review and Hear Public Comment on Wellness Policy and consider, discuss and act on amending Wellness Policy as needed.
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7.2.6. Consider, discuss and act on CTE Curriculum
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7.2.7. Consider, discuss and act on Classified Personnel Policy 4250
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7.2.8. Consider, discuss and act on replacement of oven for kitchen
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7.2.9. Consider, discuss and act on replacement of Art/Graff room tables
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7.2.10. Consider, discuss and act on painting quote from Braithwait-Newmeyer
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8. Administrative Reports
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8.1. K-5 Building Update
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8.2. 6-12 Building Update
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8.3. Activities/Technology/Transportation Update
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8.4. SPED Director Report
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8.5. Department Report
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8.6. Superintendent's Absence Report
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9. Information and Communications
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9.1. Hamburger Feed-Friday the 25th
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9.2. Kris Mazza- Region 1 Administrative Administrative Assistant of the Year Award
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10. Executive Session
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11. Next Regular Meeting will be held on Monday, May 19, 2025 at 7:00 p.m.
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12. Adjourn
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