February 19, 2024 at 7:30 PM - Board of Education Meeting
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Call to Order and Roll Call
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Notice of Open Meeting Act- Posted
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Publication of Meeting
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Excuse Absent Board Members
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Discuss, consider, and take all necessary action to accept resignation from the Board of Education of board member Katie Tonkin, and adopt a procedure for the appointment of a new member to the Board of Education to fill the vacancy thereon created by the resignation of Katie Tonkin.
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Consent Agenda
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No Action(s) have been added to this Agenda Item.
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Treasurer's report
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No Action(s) have been added to this Agenda Item.
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Secretary report
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Expenditures
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Claims for payment
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Minutes of prior meeting(s)
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Communications from the Public
Discussion:
Public comment was taken
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Reports
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Superintendent
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Americanism Report
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Transportation/Facilities Report
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Boys Baseball
Discussion:
The committee shared their findings from the surveys and discussions in the adhoc committee meetings and recommended not to add baseball, but will continue to monitor in future years.
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Discussion Items
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Make-up snow days
Discussion:
The board discussed the possibility of needing to make up teacher contract days due to days being canceled due to weather. As of now, there are enough hours being met for Rule 10 compliance for student days. The board will make a decision in March if teacher days need to be made up.
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Action Items
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Discuss, consider, and take action on a Resolution for filling the board vacancy of Katie Tonkin.
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No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take action on the 2024-2025 school calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take action on a Middle School playground
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take action on a concrete bid for the middle school playground.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take action on selecting an architect company to complete a comprehensive district facility study.
Discussion:
The committee shared both companies were very reputable and recommended to use BVH.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take action on purchasing of Wonderworks ELA Curriculum
Discussion:
Mrs. Zastera shared the pathway the district has taken to select the new ELA curriculum. The committee recommended WonderWorks.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take action on a new Mission Statement
Discussion:
A committee with the assistance of NASB went through the mission statement review process and recommended a new mission statement for the district. The school will now revisit their belief statements.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and Take All Necessary Action to Employ a 5th grade teacher for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and Take All Necessary Action to Employ a Middle School Language Arts teacher for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and Take All Necessary Action to Employ a Middle School Science/Math teacher for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take action on reassigning the Athletic Director position to an Assistant Principal/AD administrative position.
Discussion:
The board came out of executive session at 9:42. No action was taken on this item.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take action on allowing an exception to policy 2115.
Discussion:
The board came out of executive session at 10:04
Action(s):
No Action(s) have been added to this Agenda Item.
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Reassign Megan Gilkey to Elementary School Principal effective for the 2024-2025 School Year.
Discussion:
The board came out of executive session at 10:14
Action(s):
No Action(s) have been added to this Agenda Item.
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Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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