May 19, 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 Building Fund Claims
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2.5. Approve the Depreciation Fund Claims
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2.6. Approve QCPUF Claims
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2.7. 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 said step up day was a success and the elementary master schedule for 2025-2026 is finished. He is continuing to work on the Handbook.
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4.2. Secondary Principal Report
Discussion:
Mr. Cafferty reported that graduation went well. He is preparing Handbooks for next year. The parking lot organization went well so he is looking at more permanent barriers. He and Mr. Shively are prepping for the new Superintendent.
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4.3. Superintendent Report
Discussion:
The first Academic Letter of Intent ceremony and graduation went well. He included a list of projects to look at for the next few years. Surplus equipment will be sold by sealed bids. Mr. Best will make sure the transition is smooth for Mr. Cline to take over.
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5. Discussion Items
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5.1. Legislative Update
Discussion:
Mr Best gave an update on Legislative Bills.
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5.2. Review Summer Projects List
Discussion:
Mr. Best went through his suggested project list.
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6. Action Items
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6.1. Declare Items as Surplus
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Surplus items to sell Land Pride Mower by sealed bid. and portable bleachers by sealed bids.
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6.2. Amend Principals' Contract of Employment
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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