May 12, 2025 at 7:00 PM - Regular Meeting
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I. OPENING PROCEDURES
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I.A. Call Meeting to Order
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I.B. Acknowledge meeting notice and announcement
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I.C. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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II. APPROVAL OF AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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III. Recognition of Visitors/ Presenters — Communications from the Public:
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III.A. Visitors/Presenters:
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IV. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Consent Agenda:
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IV.A.1. Minutes of previous month’s meetings, special meetings, hearings, and work sessions.
Attachments:
()
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IV.A.2. Fund Accounts Total - $702,683.40
General Fund - $93,539.42 Lunch Fund - $23,091.31 Depreciation Fund - $6,014.00 Bond Fund - $28,165.00 Payroll - $551,873.67 |
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IV.A.3. Financial Reports
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IV.A.4. Correspondence to the Board and Accommodations
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V. REPORTS, AND DISCUSSION ITEMS
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V.A. Administrative Reports
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V.A.1. Jr Sr High School Principal
Discussion:
Attendance, Test scores, Past events, Upcoming events.
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V.A.2. Elementary Principal
Discussion:
Attendance, Testing, Meetings, Field trips, Past and upcoming events, SPED update.
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V.A.3. Activities Director
Discussion:
Spring sports, Summer events, Coaches positions, SNC banquet.
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V.A.4. Superintendent
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V.B. Board Committee Reports
Discussion:
Building committee update, Curriculum committee update.
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V.C. Discussion Items:
Summer Projects Strategic Plan Policy 4033 |
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VI. Action Items:
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VI.A. Discuss, consider, and take necessary action to approve a contract for Caleb Lempka for the 2025-26 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.B. Discuss, consider, and take necessary action to approve a spending limit of $150,000 on the High School Special Education Rooms Remodel.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.C. Discuss, consider, and take necessary action to approve the Rutt's invoice for $58,790.00 for a HVAC Controls System.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.D. Discuss, consider, and take necessary action to approve the Sterling invoice for $18,331.95 for Computers.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.E. Discuss, consider, and take necessary action to approve adding an additional Girls Basketball Coach.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.F. Discuss, consider, and take necessary action to approve new Spanish textbooks and the purchase to Savvas for $7,930.20.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Executive Session if Necessary
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VII.A. Stated reason for entering into Executive Session:
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VIII. ANNOUNCEMENTS
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VIII.A. Next Regular Board of Education Meeting;
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IX. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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