January 18, 2024 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 in the library.  Roll Call: Happold, Lyon, Most, Rath, Schutt, Wilson.  Time:________________

Dr. Mumm will take nominations for board president.

******Reorganization of Board Members******
a)  Nominate and elect a Board President
b)  Meeting is turned over to the President
c)  Nominate and elect a Vice-President
d)  Nominate and elect a Secretary
e)  Nominate and elect a Treasurer
f)  Proceed with a regular agenda using new elected Board Officers

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 December 2023 Regular Board of Education meeting and 2 December 2023 Special Board of Education Meetings.

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

5. Presentation of Claims to be approved and paid in January 2024 from the General Fund:

6. Requests to Address the Board of Education:

7. Information Items:

7.A. Superintendent Report, SPED Administration 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. Take action to approve the invoice from Hamilton Communications to be paid from the Building Fund.

8.B. Discuss current Option H.2 Conceptual Budget.

9. Announcements:

Congratulations to the following 2nd quarter honor roll students:  12th Grade:Maria Caraxo, Hailey Eastman, Marshall Humphrey, Kylon Jurgens, Phillip Kreutz, Preston Larson, Wylee Margritz,Taylor Phillips, Cooper Reeson, Haylee Scott, Taylor Smith, Tanner Thramer 11th Grade: Ethan Ballard, Sophie Faltys, Kaitlyn Kothe, James Scott 10th Grade: Eliana Bish, Emily Cashon, Lincoln Grantham, Kinley Kaczor, Gracie Kreutz, Owen Nuss 10th Grade: Avery Reeson, Ayden Scott, Kailyn Wilson  9th Grade:  Addison Bradley, Reegan Brown, Brody Cummings, Brooklyn Harder, Brody Rudy, Ashton Ward, Megan Wilson  8th Grade: Lilly Bish, Kalie Cady, Ciany Ledezma Martinez,Tanner Schelkopf, Jaxon Schmitz, Peyton Schutt  7th Grade: Anna Bauer, Ava Bauer, Chloe Consbruck, Kolton Jurgens, Reese Rudy, Persephone VanHerwyn

Congratulations to the 2nd semester honor roll students:
12th Grade: Maria Caraxo, Marshall Humphrey, Kylon Jurgens, Phillip Kreutz, Preston Larson, Wylee Margritz, Cooper Reeson, Haylee Scott, Taylor Smith, Tracy Wiles 11th Grade:  Ethan Ballard, 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, Brody Cummings, Brooklyn Harder, Brody Rudy, Ashton Ward, 8th Grade:  Lilly Bish, Kalie Cady, Ciany Ledezma Martinez,Tanner Schelkopf, Jaxon Schmitz, Peyton Schutt, 7th Grade:  Anna Bauer, Ava Bauer, Chloe Consbruck, Reese Rudy

10. Set Time and Date for Next Regular Meeting:
The February Board of Education meeting is tentatively set for Monday, February 19th, 2024 at 7:00pm.

11. Adjourn Meeting:
Motion to adjourn the Regular January Board of Education meeting.