November 13, 2023 at 7:00 PM - Regular Board of Education Meeting

1. Call Meeting to Order:
Declare meeting legal, open and affirm advance notice of meeting.  The open meeting laws are posted on the north wall.  Roll call:  Happold, Lyon, Most, Rath, Schutt, Wilson.  Time__________.
Request a motion that it hereby be determined that this public meeting was preceded by public notice and is determined to be legal and in open session.

2. Pledge of Allegiance

3. Review and Act on Minutes of the 2023 Regular October Board of Education Meeting:

4. Review Treasurer’s Reports for all funds: (No action needed)

5. Presentation of Claims to be approved and paid in November from General Fund:

6. Requests to Address the Board of Education:

7. Information Items:

7.A. Superintendent Report, SPED Report, Maintenance Report, Transportation Report

7.B. Principal Report, AD Report

7.C. Finance, Negotiation, and Personnel Sub-Committee Report

7.D. American Civics and Instruction Sub-Committee Report

7.E. Building, Grounds and Transportation Sub-Committee Report

7.F. Board Policies and Accreditation Sub-Committee Report

8. New Business:

8.A. Approve the NEE evaluation tool for the certified staff.

8.B. Discuss, consider, and take all necessary actions to approve the purchase contract, for the land located on 3 W 6th Road, Giltner.

8.C. Discuss, consider, and take all necessary actions to approve the CM at Risk Contract for Hausmann Construction.

8.D. Discuss, consider, and take all necessary action to approve the 2024-2025 Certificated Teacher Negotiated Agreement.

9. Announcements:
Congratulations to the following 1st quarter honor roll students.
12th Grade: Hailey Eastman, Alyssa Fastnacht, Marshall Humphrey, Elaina Jacobsen, Kylon Jurgens, Phillip Kreutz, Preston Larson, Taylor Phillips, Cooper Reeson, Haylee Scott, Shyann Shaw, Alexander Smith, Taylor Smith, Tracy Wiles. 11th Grade: Ethan Ballard, Wyatt Bartunek, Morgan Berney, Sophie Faltys, Kaitlyn Kothe, James Scott. 10th Grade: Eliana Bish, Emily Cashon, Lincoln Grantham, Kinley Kaczor, Gracie Kreutz, Owen Nuss, Avery Reeson, Ayden Scott, Jayden Smith, Kailyn Wilson. 9th Grade: Addison Bradley, Reegan Brown, Braxton Cady-Wheeler, Brooklyn Harder, Mason Lesonik, Brody Rudy, Ashton Ward. 8th Grade: Lilly Bish, Kalie Cady-Wheeler, Ciany Ledezma Martinez, Tanner Schelkopf, Jaxon Schmitz, Peyton Schutt, Keagan White. 7th Grade: Anna Bauer, Ava Bauer, Chloe Consbruck, Reese Rudy.

November Special Board of Education meeting is set for Tuesday, November 28th, at  6:00pm, in the 1981 gym.

10. Set Time and Date for Next Regular Meeting:
The December regular board of education meeting is tentatively set for Monday, December 11th, 2023, 7:00pm

11. Adjourn Meeting:
Motion to adjourn the regular November Board of Education meeting.
Time__________