March 7, 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)
Action(s):
No Action(s) have been added to this Agenda Item.
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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
Discussion:
Steph Corman provided athletic updates including football schedule, shot clocks were ordered February 29 and will take 10 - 12 weeks to arrive and will be for high school gym only. BSN will be here this month for uniforms. Red Caps is paying for volleyball, girls basketball and athletic department will pay for football uniforms. Athletic banquet is April 26, 2024 and will include silent auction.
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2.3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.3.1. Approval of Previous Minutes
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2.3.2. Approval of Treasurer's Report
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2.3.3. Approval of School Activity Fund Report
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2.3.4. Approval of Revenue Budget Report
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2.3.5. Approval of Expense Budget Report
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2.4. Approval of Previous Months Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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2.5. Certified Hire
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Whetzal gave a summary of the applicant.
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2.6. Certified Hire
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Whetzal summarized school psychologist position.
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2.7. Elementary Principal Salary
Action(s):
No Action(s) have been added to this Agenda Item.
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2.8. Secondary Principal
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Whetzal provided details of secondary assistant principal position.
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2.9. Certified Resignation
Action(s):
No Action(s) have been added to this Agenda Item.
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2.10. Employment Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Whetzal discussed resolution to cancel employee contract.
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2.11. Classified Wages / Salaries
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Whetzal summarized wages and salaries for 2024-2025 and discussed restructuring roles.
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3. Correspondence
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3.1. Board Quicks
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4. Discussion Items
Discussion:
Peggy has made a policy review schedule for the next three years. No questions or changes to policies listed.
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4.1. Policy Review - Section 1; and Section 2, Policies 2001 - 2004
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4.2. Principals' Reports
Discussion:
Mrs. Fierstein gave the elementary principal report that included Reading Across America, family fun night, WORDS project, Tier 1 and CCC meeting.
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4.3. Superintendent's Report
Discussion:
Mr. Whetzal gave the superintendent's report including curriculum and daycare.
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4.4. Report from Board Committees
Discussion:
CCC met February 28 and 29 while the safety committee met March 6, 2024.
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5. Items for Next Board Meeting
Discussion:
Contracts, policies, H-VAC system, substitute rates
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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 8:29 p.m. by Peggy Meyer.
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