January 15, 2024 at 5:30 PM - Board of Education Regular Meeting

1. CALL TO ORDER

1.1. Welcome

1.2. Pledge of Allegiance

1.3. Statement of Posting and Location of Open Meetings Law

1.4. Roll Call

2. Election of Officers
   a.  Election of Board President
   b.  Election of Board Vice President
 

3. COMMENTS FROM THE AUDIENCE

4. PRESENTATIONS

4.1. Please recognize Teacher of the Month:
                              a. Cheri Maupin

4.2. Please recognize Student of the Month:
                             a. Allie Russel
                             b. Tenlie Flansburg
                             c.  Hailey Webber
                                
                            
                                 

4.3. Recognize Lindee & Lauren Henning on their State Accomplishment

4.4. School Foundation Report:

5. CONSENT AGENDA

5.1. Minutes

5.2. Approval of Claims

6. ACTION ITEMS

6.1. Vote to approve Appointments and Methods
  a.  Board Appointments and Methods

6.2. Review the following policies:
  a.  Policy 2008 Meetings
  b.  Policy 2001 Role of the Board of Education
  c.  Policy 2002 Organization of Board
  d.  Policy 2005 Conflict of Interest
          i. Conflict of Interest Form
  e.  Policy 2012 Code of Ethics

6.3. Approve the ESU #16 Contract As Presented

6.4. Approve Administrative Salaries for 2024-25

6.5. Review & Approve
  a.  Covid 19 Return to School Plan
  b.  Review & ARP Plan
  c.  Every 6 months, we need to review our current plan and take recommendations         on any changes

6.6. Accept the resignations of Rosa Zimmerman, Kyla Maas and Chris Mestl

6.7. Approve the contracts for Jennice Samuelson, Makenna Headley and Taylor Krause for 2024-25

6.8. Approve the bid for Digital Paging System for the High School

6.9. Approve the 2023-24 safety audit

6.10. Discuss, consider and take all necessary action to approve Board Policy #6033 Restraint and Seclusion

7. DISCUSSION ITEMS

7.1. Administrator Reports

7.2. Superintendent’s Report

8. UPCOMING MEETINGS

9. ADJOURN