January 20, 2025 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. Election of Officers - Board Policy 2002
a. Election of Board President b. Election of Board Vice President c. Election of Secretary
Rationale:
Nominations for the office of president will be accepted. No second is required for nominations. Paper ballots will be used if more than one board member is nominated.
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3. COMMENTS FROM THE AUDIENCE
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4. PRESENTATIONS
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4.1. Please recognize Teacher of the Month (January):
a. Heather Orth |
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4.2. Please recognize Students of the Month (January):
a. John Jenkins b. Rihanna Juarez c. Oliver Nielsen |
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5. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes from the December 16, 2024, Americanism Meeting, approval of the minutes from the December 16, 2024, regular board meeting, approval of claims for the General Fund in the amount of $247,546.61, Payroll in the amount of $966,278.65, and Lunch Fund in the amount of $55,116.49. |
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5.1. Minutes
Attachments:
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5.2. Approval of Claims
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6. ACTION ITEMS
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6.1. Board Appointments
Rationale:
Vote to approve the following appointments:
a. Board Secretary: Brenda Foster b. Board Treasurer: Brenda Foster c. Legal Counsel: KSB, and others as needed d. Auditor: Almquist, Maltzahn, Galloway & Luth, CPA's
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6.2. School Board Vacancy and Written Notice
Rationale:
Consider and take action to declare a school board vacancy due to a failure to elect sufficient new board members, and to authorize the superintendent or board member to provide written notice of the school board vacancy to the election commissioner or county clerk by letter, and the public by a notice published in a newspaper of general circulation in the school district as required by law.
Attachments:
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6.3. Changes to Bank Authorizations
Rationale:
Take action to remove Jim Ayres and Julie Blessing as authorized signers on any and all Adams Bank and Pinnacle Bank accounts, including revoking internet access to said accounts.
Add the newly elected Board President as an authorized signer to Adams Bank and Pinnacle Bank accounts as needed. |
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6.4. Approve the resignation of Laura O'Connell
Rationale:
Accept the resignation of Laura O'Connell at the end of the 2024-25 school year.
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6.5. Approve the contract for Abby Fehr as Prairie View Assistant Principal
Rationale:
Approve the contract of Abby Fehr as Prairie View Assistant Principal for the 2025-26 school year.
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6.6. Approve the Contract for Makenna Klug as school psychologist.
Rationale:
Approve the Contract for Makenna Klug as school psychologist for the 2025-26 school year.
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6.7. School Calendar 2025-2026
Rationale:
Approve the school calendar as presented for the 2025-2026 school year.
Attachments:
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7. DISCUSSION ITEMS
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7.1. Review the following policies:
a. 2008 Meetings b. 2001 Role of the Board of Education c. 2002 Organization of the Board, Board Officers, Check Signing, and Committees d. 2005 Conflict of Interest e. 2012 Code of Ethics
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7.2. Facility Improvement PHASE PLAN
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7.3. Administrator Reports
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7.4. Superintendent’s Report
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8. UPCOMING MEETINGS
Rationale:
Monday, February 17, 2025, 5:30pm, Regular Board Meeting
Monday, March 17, 2025, 5:30pm, Regular Board Meeting |
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9. ADJOURN
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