December 9, 2024 at 7:30 PM - BOARD OF EDUCATION MEETING
| Minutes | |
|---|---|
|
The President calls the meeting to order
|
|
|
Roll Call-Excuse Board Members not in attendance
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited.
President Proskocil acknowledged the Open Meetings Act Notice Poster on the South wall of the Media Center. |
|
|
CONSENT AGENDA
Discussion:
CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
1. Adoption of Agenda
|
|
|
2. Minutes November 2024
Attachments:
()
|
|
|
3. Treasurer's Report December 1, 2024
Attachments:
()
|
|
|
4. Presentation of Bills
Attachments:
()
|
|
|
INFORMATION
Discussion:
INFORMATION
|
|
|
1. Legal Advertisement Verification
Discussion:
LEGAL ADVERTISEMENT
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2. Communications
Discussion:
COMMUNICATIONS
There were no Communications to report. |
|
|
3. Patron Comments
Discussion:
PATRON COMMENTS
There were no Patron Comments to report. |
|
|
4. Community/Staff Presentations
Discussion:
COMMUNITY/STAFF PRESENTATIONS
Tyke Kozeal, 7-12 PE Teacher, demonstrated the Skyhook Jump Mat and Freelap Cones, which are new technology that the Junior/Senior High students are using to track their progress during PE classes and for athletic programs. |
|
|
5. Reports of Standing Committees
Discussion:
REPORTS OF STANDING COMMITTEES
Negotiations Committee Chair Zangger reported finalizing the 2025-2026 Negotiated Agreement with the Ord Education Association. |
|
|
6. Reports of Building Principals, Counselors, and District Committees
Discussion:
REPORTS OF BUILDING PRINCIPALS, COUNSELORS, AND DISTRICT COMMITTEES
Mr. Smith presented the Board Report for Ord Elementary. Mr. Snyder presented the Board Report for Ord Jr/Sr High.
Attachments:
()
|
|
|
OLD BUSINESS
Discussion:
OLD BUSINESS
There was no Old Business to report. |
|
|
NEW BUSINESS
Discussion:
NEW BUSINESS
|
|
|
1. 2024-25 Dana F. Cole Audit Presentation/Approval of Annual Financial Report
Discussion:
2024-25 Dana F. Cole Audit Presentation/Approval of Annual Financial Report.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2. Negotiated Agreement for 2025-26 School Year
Discussion:
Negotiated Agreement for 2025-26 School Year
Base Salary will be $39,950.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. Superintendent Contract for 2025-26 and 2026-27 School Year
Discussion:
Superintendent Contract for 2025-26 and 2026-27 School Year.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. Calendar Adjustment-Early Dismissal Feb 7th
Discussion:
Calendar Adjustment-Early Dismissal February 7th.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5. Certified Staff Resignation and Retirements
Discussion:
Certified Staff Resignation and Retirements-No Action Needed.
|
|
|
REPORT OF THE SUPERINTENDENT
Discussion:
REPORT OF THE SUPERINTENDENT
Activity Fund, Lunch Fund, Athletic Fund, and Banner Fund Reports. Outgoing Board Member Recognition. Athletic Department Future Projects. NRCSA Spring Conference March 20th and 21st. State Schools Conference Report. |
|
|
1. Activity Fund, Lunch Fund, Athletic Fund, and Banner Fund Reports
Attachments:
()
|
|
|
2. Outgoing Board Member Recognition
Discussion:
|
|
|
3. Athletic Department Future Projects
|
|
|
4. NRCSA Spring Conference March 20th and 21st
|
|
|
5. State School Conference Report
|
|
|
Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|
