April 21, 2025 at 8:00 PM - Regular Board of Education Meeting
Minutes | ||
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1. Open the Meeting
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1.1. Call to Order and Roll Call
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1.1.1. Consider Excusing of Absent Board Members
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1.2. Recognize Posting of the Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act.
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1.3. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1. Approve the minutes of previous meeting(s)
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2.2. Approve the Treasurers Report
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2.3. Approve the General Fund Claims
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2.4. Approve the Activity Fund Account
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3. Public Comment
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4. Administrator Reports
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4.1. Elementary Principal Report
Discussion:
Mr. Shively presented the board with a Special Education Report and High-Ability Learners Board Report.
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4.2. Secondary Principal Report
Discussion:
Mr. Cafferty reported that the security cameras are working great and gave the board ACT/PreACT results.
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4.3. Superintendent Report
Discussion:
Mr. Best reported that the implementation of an 'signing' for seniors accepting academic scholarships based upon academic performance. He has enlisted the help of a hiring service for a custodial position. The tractor was traded for a new mower and a few thousand in credit which will be used for equipment to work with the Bobcat and for a bagging system on the reserve mower.
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5. Discussion Items
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5.1. Review of the Board/Administrator Retreat
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5.2. Summer Projects Update
Discussion:
Mr. Best gave an update on the summer project list.
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5.3. Well-being Survey Results
Discussion:
The Well-being Survey Results were discussed among the board.
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5.4. Classified Staff Compensation and Benefits
Discussion:
Mr. Best gave information on pay scale and benefits for classified staff.
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5.5. State Legislation Update
Discussion:
Mr. Best gave a State Legislation Update.
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6. Action Items
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6.1. Discuss, Consider, and Take Any Necessary Action to Designate Items as Surplus
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Discuss, Consider, and Take Any Necessary Action to Approve New Teacher Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Alexis Ramer and Lisa Wilson were approved as 25-26 teachers.
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6.3. Discuss, Consider, and Take Any Necessary Action to Approve ESU Core and Special Education Services Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Discuss, Consider, and Take Any Necessary Action to Approve Fillmore County Health Services Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Discuss, Consider, and Take Any Necessary Action to Approve a Change in the Pre-school schedule for 2025-26.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Consideration of Additional Summer Projects
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Personnel Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board exited executive session 9:52pm
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8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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