February 12, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Routine Business
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1.1. Call Meeting to Order
Discussion:
Meeting was called to order at 7:30 p.m. by Peggy Meyer.
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1.2. Pledge of Allegiance
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1.3. Roll Call
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1.4. Excuse Absent Board Member(s)
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2. Regular Meeting Agenda
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2.1. Public Participation
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2.2. Presentations - Staff/Students
Sara Fuller - Course 2 - Grow Your Own
Discussion:
Sara Fuller gave a presentation on Grow Your Own, Course 2.
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2.3. Student Ambassador Report
Discussion:
Ashleigh Primus gave the student ambassador report by highlighting events at Superior high school.
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2.4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4.1. Approval of Previous Minutes
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2.4.2. Approval of Treasurer's Report
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2.4.3. Approval of School Activity Fund Report
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2.4.4. Approval of Revenue Budget Report
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2.4.5. Approval of Expense Budget Report
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2.5. Approval of Previous Months Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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2.6. 2024-2025 Negotiated Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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2.7. Construction invoices/expenses
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Whetzal talked with architect and this bill is part of original agreement and is percentage of overall costs.
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2.8. Certified Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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2.9. Elementary Principal Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Whetzal discussed reconfiguring roles.
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2.10. Non-Certified Salaries
Discussion:
Mr. Whetzal discussed restructuring duties.
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2.11. 2024-2025 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Correspondence
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3.1. Board Quicks
Discussion:
Peggy attended the board president retreat. Discussion was had on the 3% cap in legislation and private schools funding.
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4. Discussion Items
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4.1. Policy Review Procedure
Discussion:
Peggy discussed with the board on how best to review policies. Board likes the idea of doing a few each month rather than all at once.
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4.2. Principals' Reports
Discussion:
Jodi provided the elementary principal report.
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4.3. Superintendent's Report
Discussion:
Mr. Whetzal gave a superintendent's report. Reinke's will offer an advanced welding class next school year. Our first ELL students have enrolled. Discussion was had on parking lot and John has talked with the city regarding options.
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4.4. Report from Board Committees
Discussion:
Safety committee met as well as negotiations.
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5. Items for Next Board Meeting
Discussion:
Policies for review; contracts, March meeting will be Thursday, March 7, 2024 at 7:30 p.m.
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6. Executive Session
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7. Reconvene to regular session
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8. Adjournment
Discussion:
Meeting adjourned at 8:27 p.m. by Peggy Meyer.
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