February 12, 2024 at 7:30 PM - Regular Meeting of the Board of Education
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1. Call to Order & Recognition of Open Meetings Law Posting
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2. Roll Call, Establishment of Quorum
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3. Approval of the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Minutes from the following meetings: January 15, 2024
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3.B. Claims and Accounts
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3.C. Financial Reports
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4. Public Comment
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5. Administrative Reports
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5.A. Superintendent
Discussion:
Superintendent Taylor reported on upcoming testing day.
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5.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activities Director Rischling reported on winter activities and gave a comparison on conference affiliations.
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5.C. Elementary Principal
Discussion:
Elementary Principal Janssen provided an update on the status of evaluations.
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5.D. Secondary Principal
Discussion:
Secondary Principal Carda reported on career fairs and staffing updates, math curriculum and master schedule changes.
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5.E. Director of Student Services
Discussion:
Director of Student Services Scheer reported on recent SPED planning and trainings.
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6. Committee Meeting Reports
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6.A. Policy Committee
Discussion:
Superintendent Taylor gave a report on recent policy committee discussions.
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6.B. Finance Committee
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6.C. Facility and Transportation Committee
Discussion:
Board member Wacker provided an update from the facility and transportation committee.
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6.D. Education and Americanism Committee
Discussion:
Board Member Mundil gave an udpate from the education and Americanism committee.
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7. Action Items
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7.A. Voluntary Separation Incentive for 2024-2025 Retirees
Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Superintendent Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C. Stadium Seating Update
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D. Restroom Renovation
Action(s):
No Action(s) have been added to this Agenda Item.
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7.E. Certificated Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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7.E.a. D. Bignell
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7.F. Approve 24-25 Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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7.F.a. Mrs. Sara Foulk
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7.F.b. Jacob Christensen
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8. Discussion Items
Discussion:
Discussion was held on 2024-2025 classified staff compensation, the 2024-2025 District calendar, CD options, copier contract, interfund loan repayment, conference affiliation and substitute teacher pay for 2024-2025.
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8.A. Compensation Packages for Professional Staff
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8.B. 2024-2025 District Calendar
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8.C. Cash Reserve CD
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8.D. Copier Contract
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8.E. Interfund Loan Repayment
Building Fund paying back General Fund |
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8.F. Conference Affiliation
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8.G. Substitute Teacher Pay for 24-25
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9. Executive Session
Discussion:
The Board went into closed session at 9:22 pm. Immediately prior to the closed session the presiding officer restated on the record the limitation of the subject matter of the closed session. The Board reconvened in open session at 9:49 pm before any formal action was taken.
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9.A. Collective Bargaining
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10. Board Work Session
Discussion:
A Board work session will be held on March 27th at 6:00 pm to discuss major facility projects and financing options. Committee and regular Board meeting reminders were given. The next regular meeting will be Monday, March 11th at 7:30 pm.
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11. Committee Meeting Reminders
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12. Regular Board Meeting Reminders
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13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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