November 11, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
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4. Pledge of Allegiance
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5. Approval of the agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Hold for discussion and for possible action approval of the following items:
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6.1.1. Minutes of prior meeting(s)
Attachments:
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6.1.2. Treasurer's report
Attachments:
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6.1.3. Receipts
Attachments:
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6.1.4. Expenditures
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6.1.5. Claims for payment
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7. Public Comment:
Discussion:
No comment.
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8. Reports
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8.1. Committee:
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8.1.1. Negotiations
Discussion:
Committee met 10-29-24, along with teacher committee. Committee is waiting on salary arrays, and health insurance rates in order to proceed with negotiations.
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8.1.2. Policy
Discussion:
Committee met 11-4-24, reviewed BOE Policies 3130 - 3220. Only minor updates required. Will be presented for approval in Action item.
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
Mrs. Stutzman reviewed the events of the last month, including the safety audit. Three fall teams qualified for state tournaments/playoffs.
Attachments:
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8.2.2. Superintendent
Discussion:
Mr. Anderson reviewed upcoming State Education Conference, Strategic Plan points, and superintendent evaluation. NDE approved our Consolidation request November 6, 2024.
Attachments:
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9. Discussion Items
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9.1. FCEMF Softball Coop
Discussion:
Updated on status of Softball co-op with Fillmore Central. No decisions have been made.
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10. Action Items
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10.1. Consideration and Possible Action and Review of Policies 3130-3220.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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