January 15, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Open the Meeting
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2. Welcome and Recognize Open Meetings Act
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2.1. Dissemination to each Board member conflict of interest statutes.
Attachments:
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3. Approve This Meeting's Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Election of Board Officers
Recommended Motion(s):
Motion to nominate and approve Dan Leiser - President, Zach Mader - Vice President, Robin Schutt - Secretary and Artie Moeller - Treasurer. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1. Nomination & Election of School Board President
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Nomination & Election of School Board Vice-President
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Nomination & Election of School Board Secretary
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4.4. Nomination & Election of School Board Treasurer
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5. Consent Agenda
Recommended Motion(s):
Approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Notice of Meeting
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5.2. Board Meeting Minutes
Attachments:
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5.3. Treasurer's Reports
Attachments:
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5.4. Board Claims
Attachments:
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6. Audience With Individuals or Committees Wishing to Make Requests or Reports
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6.1. Professional Learning Community Presentation - 1st Grade
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7. Report Committees
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7.1. Calendar Committee
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7.2. Negotiations Committee
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8. Discussion Items
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8.1. Review and revise existing temporary committees or special appointments involving Board members.
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8.2. Board Retreat Topics
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8.3. Review of Superintendent contract (executive session)
Recommended Motion(s):
Enter into executive session at p.m. to discuss the Superintendent's salary/benefits package for 2021-22. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Leave executive session at p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Action Items
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9.1. Approve current Board policies and regulations.
Recommended Motion(s):
Approve current board policies and regulations. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Authorize the treasurer of Northwest Board of Education to stamp all General, Building, Bond, Employee Benefit Fund, and Qualified Capital Purpose Fund Checks
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Designate the Northwest Superintendent of Schools as the district's Authorized Representative for all state and federal programs.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Accept certified staff resignations
Recommended Motion(s):
Accept certified staff resignations from Sadie Fiddelke. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Approve New Hires for 2024-25
Recommended Motion(s):
Approve contracts for 2024-25 for new certified staff: Amber Wissing. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Amend the 2023-2024 District Calendar
Recommended Motion(s):
Amend the 2023-24 District Calendar as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Approve Superintendent's Contract for 2024-26
Recommended Motion(s):
Approve the Superintendent's Contract with Jeffrey Edwards for 2024-26 as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.8. Certified Staff Negotiations for 2024-25 - Executive Session
Recommended Motion(s):
Enter into executive session at p.m. to discuss certified staff negotiations for 2024-25. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Leave executive session at p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10. Superintendent's Report
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10.1. Legislative update.
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10.2. Upcoming Board Workshops
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10.3. Option/Transfer Enrollment Summary
Attachments:
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11. Adjourn
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12. Mission Statement
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