December 16, 2024 at 5:30 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
Rationale:
Notice of this meeting was given in advance thereof by posting at Adams Bank, the Post Office and the City Administration Building and published in the Keith County News. Notice of this meeting was given to the President and all Members of the Board. Availability of the agenda for this meeting was communicated in the advance notice. All proceedings hereafter will be taken while this convened meeting is open to the attendance of the public. This meeting is being convened in accordance with the Open Meetings Act. A copy of the Open Meetings Act is posted on the east wall of the Board Chambers. Any person wishing to address the board may do so by standing, when you are recognized, please go to the podium, state your name and the organization, interest or person you represent before you begin speaking. Thank you!! |
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. PRESENTATIONS
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3.1. Please recognize Staff Member of the Month:
Tina Easter |
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3.2. Please recognize Student of the Month:
Zuriyah Owens-Reed Lillian Goulding Tylee Wang - 12th grade |
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3.3. Facility Report
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3.4. SRO Report:
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4. Review 2023-2024 NEP AQuESTT Report
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5. FBLA Presentation
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6. Annual Financial Literacy Report
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7. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes from the November 18, 2024, regular board meeting, approval of claims for the General Fund in the amount of $287,324.32, Payroll in the amount of $968,932.80, Building Fund checks in the amount of $1763.00, Depreciation Fund checks in the amount of $21401.46, and Lunch Fund in the amount of $798.78. |
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7.1. Minutes
Attachments:
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7.2. Approval of Claims
Attachments:
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8. ACTION ITEMS
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8.1. Accept the resignation of Traci Rezac at the end of the 2024-25 school year.
Rationale:
Motion to approve the resignation of Traci Rezac at the end of the 2024-25 school year.
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8.2. Approve the 2025-2026 Negotiated Agreement as presented.
Rationale:
Motion to approve the 2025-2026 Negotiated Agreement as presented.
Attachments:
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8.3. Accept and approve the 2024-2025 Superintendent evaluation.
Rationale:
Motion to accept and approve the 2024-2025 Superintendent evaluation as presented.
Attachments:
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8.4. Approve the Superintendent Contract for 2025-2027.
Rationale:
Motion to approve the Superintendent Contract for 2025-2027.
Attachments:
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8.5. Discuss, consider, and take necessary action to approve policy 2008 Meetings, and policy 3004.1 Fiscal Management & Purchasing.
Rationale:
Motion to approve policy 2008 Meetings, and policy 3004.1 Fiscal Management & Purchasing as presented.
Attachments:
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9. DISCUSSION ITEMS
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9.1. Administrator Reports
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9.2. Superintendent’s Report
Attachments:
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9.2.1. March 18-19, 2025 Accreditation Visit
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10. UPCOMING MEETINGS:
Monday, January 20, 2025, 5:30pm, Regular Board Meeting Monday, February 17, 2025, 5:30pm, Regular Board Meeting |
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11. ADJOURN
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