January 13, 2025 at 7:00 PM - Regular Board of Education Meeting
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I. SECTION I OPENING
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I.A. Call Meeting to Order
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I.B. Pledge of Allegiance
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I.C. Roll Call
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I.D. Excuse Absent Board Members
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I.E. Acknowledge Posted Open Meeting Act
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II. SECTION II REVIEW OF THE AGENDA
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II.A. Publication of Notice
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II.A.a. Changes/Approval of Agenda
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II.A.b. Notes Regarding Agenda
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III. SECTION III CELEBRATION OF EXCELLENCE
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IV. SECTION IV RECOGNITION OF VISITORS/PUBLIC COMMENT
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Rationale:
(Please complete the sign-in sheet prior to the meeting. A time limit of five minutes per individual is allowed and not more than twenty minutes per specific topic unless a majority of the Board Members present vote to extend the time limit. No action will be taken on subjects that are not on the agenda. No complaints shall orally be initiated against individual district employees or instructional materials used in the district.)
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V. SECTION V BUSINESS ITEMS
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V.A. Reorganization of the Board
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V.A.a. Recitation of the Board of Education Oath of Office
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V.A.b. Election of Officers
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V.A.c. Review Board Code of Ethics, Policy 2012
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V.A.d. Select Board Committee Members and Appoint Board Representatives
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V.B. Approve Annual Appointments
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VI. SECTION VI BUSINESS ITEMS
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VI.A. Approval of Prior Minutes:
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Rationale:
Minutes are attached.
Attachments:
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VI.B. Review of Financial Statements
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VI.B.a. Activity Fund
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Rationale:
December Highlights
Whitney Armstrong warmstrong@nbtigers.org |
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VI.C. Approval of Bills
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VI.C.a. Check Listing Report
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VII. SECTION VII REPORTS
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VII.A. SUPERINTENDENT REPORT
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VII.B. HIGH SCHOOL PRINCIPAL REPORT
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VII.C. ELEMENTARY PRINCIPAL REPORT
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VIII. SECTION VIII BUSINESS ITEMS
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VIII.A. Approve adding baseball for the 2025-2026 school year
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VIII.B. Approve club lettering for shooting sports
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VIII.C. Approve purchase of fleet Ford Expedition from Diers Ford
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VIII.D. Approve repair of Tiger Arena HVAC rooftop unit
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VIII.E. Review of board policy, policy numbers 2011 through 3004
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IX. SECTION IX PERSONNEL
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IX.A. Approve resignation of Rachel Kaup, Secondary Science teacher, effective December 2024
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IX.B. Approve the resignation of Beth Vrana, elementary school nurse, effective December 2024
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IX.C. Approve K-12 Interventionist and Instructional Coach position for 2025-2026 school year
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IX.D. Approve the superintendent contract for the 2025-2027 school years
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X. SECTION X REMINDERS AND DATES
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X.A. Next Meeting: Monday, February 10, 2025, at 7 pm.
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XI. Adjourn
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