January 13, 2025 at 6:00 PM - January Regular Board Meeting
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1. Call the Meeting to Order
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1.1. Approve Excusing Absent Board Members
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2. Mission Statement
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3. Approval of the agenda as presented or with the following modifications.
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4. Approval of the minutes from the Regular Board Meeting Held December 9th, 2024.
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5. Financial Report and Approval of Claims for January including Payroll
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6. Communications
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7. Reports
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7.1. Grounds Report- T.G.
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7.2. Transportation Report - D.R.
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7.3. Building Maintenance Report - R.S.
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7.4. Activities Report - A.S.
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7.5. Principal's Report
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7.6. Superintendent's Report
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7.7. Special Recognition
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7.8. Reorganization of the Board
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7.8.1. Board President Nominations
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7.8.2. Board Vice President Nominations
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7.8.3. Board Secretary Nominations
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7.8.4. Board Treasury Nominations
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7.8.5. Reorganization of Committees
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7.9. Committee Reports
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7.9.1. FFA Student Report
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7.9.2. Student Member of the Board
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7.9.3. Finance Committee
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7.9.4. Policy Committee
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7.10. Legislative Update
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7.11. School Board Workshops, Conference Reports, and additional Information
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8. Discussion Items
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8.1. Bank of Record
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8.2. Legal Counsel
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8.3. Official Newspaper for Publishing
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8.4. Appoint a representative for state and federal programs
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8.5. Appoint a bus mechanic for bus inspections
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8.6. Appoint Non-Discrimination Compliance Coordinator
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8.7. Review Board Code of Ethics Policy 2012
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8.8. Policy 2008: Meetings
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8.9. Policy 3004.1: Fiscal Management for Purchasing and Procurement for Federal Funds
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8.10. Policy 6006: Commencement Ceremony
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8.11. Conflict of Interest
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8.12. Set Regular Board of Education Meeting Times and Dates
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8.13. Consider Resignations of Certificated Staff
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8.14. Consider Approval of Contract(s) for Certificated Staff
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8.15. Negotiations 2025-2026
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9. Public Comments
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10. Action Items
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10.1. Bank of Record
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10.2. Legal Counsel
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10.3. Official Newspaper for Publishing
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10.4. Appoint a representative for state and federal programs
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10.5. Appoint a bus mechanic for bus inspections
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10.6. Appoint Non-Discrimination Compliance Coordinator
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10.7. Set Regular Board of Education Meeting Times and Dates
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10.8. Policy 2008: Meetings
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10.9. Policy 3004.1: Fiscal Management for Purchasing and Procurement for Federal Funds
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10.10. Policy 6006: Commencement Ceremony
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10.11. Consider Resignations of Certificated Staff
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10.12. Consider Approval of Contract(s) for Certificated Staff
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10.13. Negotiations 2025-2026
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11. Adjournment
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12. General Fund Register
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