February 10, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
Discussion:
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2. Announcement of the Open Meetings Act Posting
Discussion:
Attachments:
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3. Staff and Student Presentations
Discussion:
The following staff presentations occurred during the meeting:
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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4.1. Approval of Board Agenda
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4.2. Approval of minutes of previous meetings
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4.3. Approval of Claims/Payment of Bills and Payroll
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4.3.1. Approval of construction project invoices at Bennet Elementary and Palmyra Junior/Senior High School, including change orders, construction change directives, payment applications from contractors, and reports, information, and other recommendations by the Project Architect and Owner's Representative (CMAR).
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4.4. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)
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4.5. Financial Report
Attachments:
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5. Public Comment
Discussion:
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6. Administrative Reports
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6.1. Superintendent's Report
Discussion:
Some of the topics of discussion for the report included:
Attachments:
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6.1.1. "Community Unity" Panels Discussion
Discussion:
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6.2. Administrative Team Report
Discussion:
The administrative report contained information on the following topics:
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7. Discussion Items- Committee Reports
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7.1. Negotiations Committee Update
Discussion:
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7.2. Wellness Committee
Discussion:
Attachments:
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7.3. Facilities/Transportation Committee
Discussion:
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8. Policy Review
Discussion:
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8.1. 8000 and 9000 Series Policies
Discussion:
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8.2. Policy #5101 Student Discipline
Discussion:
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8.3. Title IX Update
Discussion:
Attachments:
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9. Action Items
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9.1. Presentation, discussion, and or official action to approve the use of the attached "Letter of Intent" form for classified staff members.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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9.2. Presentation, discussion, and or official action to approve compensation increases for classified staff.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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9.3. Presentation, discussion, and or official action to authorize the Superintendent to issue contract renewals to the certified staff.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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9.4. Presentation, discussion, and or official action to approve design proposal for summer projects at the high school.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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9.5. Presentation, discussion, and or official action to approve the 2023-2024 Rule 10 Report for District OR-1.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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9.6. Presentation, discussion, and or official action to approve compensation increases for administrative staff
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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9.7. Presentation, discussion, and or official action to approve the Superintendent Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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10. Board of Education Development
Discussion:
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11. Closed Session
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12. Topics for Next Month’s Agenda
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13. Adjournment
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