January 13, 2025 at 6:00 PM - Agenda for Board of Education Meeting
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Regular Board Meeting Called to Order
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Open Meetings Poster Announcement
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Excuse Absent Board Members (as necessary).
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Oath of Office
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Consider, discuss & take all necessary action on board officers and committees & discuss setting the day of the month for regular meetings.
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Board Member Conflict of Interest Statement (Policy #8270)
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Review of Board Ethics/Code of Conduct (Policy #8272)
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Approval of Agenda &/or changes to Agenda
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Consent Agenda
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A. Approval of Minutes
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B. Treasurer's Report
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C. Action on Claims
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Public Comment From Visitors
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Action Items
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A. Consider, discuss, and take necessary action on an option enrollment out application.
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B. Consider, discuss & take necessary action to approve the Official Depository
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C. Consider, discuss & take necessary action to designate the Safety Deposit Agents
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D. Consider, discuss & take necessary action to select the District Newspaper of Record
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E. Consider, discuss & take necessary action to approve Legal Counsel for the district
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F. Consider, discuss & take necessary action to approve adding policy #3132 on Internal Controls on 2nd reading
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G. Consider, discuss & take necessary action to approve changes to policy #8342 on Designated Method of Giving Notice of Meetings on 1st reading
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H. Consider, discuss & take necessary action to approve the 2025-2026 negotiated agreement between the Emerson-Hubbard Teacher Association and the Emerson-Hubbard School District
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I. Consider, discuss & take necessary action to approve declaring equipment as obsolete
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J. Consider, discuss, and take necessary action on transferring $30,000 from the General Fund to the Nutrition Fund.
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K. Consider, discuss, and take necessary action on certified staff resignations.
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Information & Reports
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A. Report from the Principals
Elementary
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B. Report from the Superintendent:
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C. Report from Board Committees
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NASB Board Notes
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Discussion Items:
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Adjournment
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