January 13, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.a. Open Meetings Act is Posted
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1.b. Mission Statement
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1.c. Oath of Office for New Board Member
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1.d. Roll Call
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1.e. Pledge of Allegiance
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2. Elect Board Officers
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No Action(s) have been added to this Agenda Item.
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3. Approval of Positions, Designations and Policies
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3.a. District Treasurer
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No Action(s) have been added to this Agenda Item.
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3.b. District Legal Counsel
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No Action(s) have been added to this Agenda Item.
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3.c. Depository Banks
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No Action(s) have been added to this Agenda Item.
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3.d. District Newspaper
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No Action(s) have been added to this Agenda Item.
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3.e. Current Board Policies and Regulations
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No Action(s) have been added to this Agenda Item.
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4. Board Committees
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5. Distribution of Conflict of Interest Forms
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6. Public Comment
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6.a. Presentation by Travis Arner
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6.b. Public Comment
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7. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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7.a. Consider Minutes from December 9 Meeting
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7.b. Consider Financial Reports
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7.c. Consider Expenditures and Claims for Payment
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8. Reports
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8.a. Board Committees
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8.b. Principals
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8.c. Superintendent
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9. Policy Review and Updates
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9.a. Consider and Discuss Amendments to Policy 8342 Designated Method of Giving Notice of Meetings - 1st Reading
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10. Action Items
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10.a. Consider, Discuss, and Take Action on Amendments to Policy 3132 Internal Controls
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No Action(s) have been added to this Agenda Item.
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10.b. Consider, Discuss, and Take Action on 2025-2026 ESU #11 Master Services Agreement
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No Action(s) have been added to this Agenda Item.
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10.c. Consider, Discuss, and Take Action on MEA Certified Teacher Negotiations
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No Action(s) have been added to this Agenda Item.
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10.d. Consider, Discuss, and Take Action on Principals and Professional Salaries
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No Action(s) have been added to this Agenda Item.
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10.e. Consider, Discuss, and Take Action on Superintendent Contract
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No Action(s) have been added to this Agenda Item.
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10.f. Consider, Discuss, and Take Action on Co-op Agreement for Softball
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No Action(s) have been added to this Agenda Item.
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10.g. Consider, Discuss, and Take Action on Certified Staff Resignations
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No Action(s) have been added to this Agenda Item.
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10.h. Consider, Discuss, and Take Action on New Certified Staff Contract
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11. Upcoming Meetings/Educational Opportunities
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12. Adjournment per Board President Action at 7:52 p.m.
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