January 15, 2025 at 6:00 PM - Regular Board Meeting
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Call to Order
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Roll Call
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Mission Statement
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Appoint and administer the oath of office to Mr. Scott Piening to fill the open Board of Education seat vacated by the resignation of Mr. Bill Lorenz.
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Reorganization of the Board
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Oath of Office for recently elected Board of Education Members
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Board of Education Members review CPS BOE Code of Ethics Policy 8272 and Conflicts of Interest Policy 8270.
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Election of President of the Board of Education
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Convene the Board of Education to Order
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Election of Vice-President of the Board of Education
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Election of Secretary of the Board of Education
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Public Forum
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Approval of Agenda as Published
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Consent Agenda
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Board of Education Designations
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Minutes from the Previous Month’s Meeting(s)
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Claims as Submitted
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Staff Adjustments as Submitted
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Treasure’s Report as Submitted
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Policy Final Read
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Policy 9320 - Order of Business
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Information & Discussion Items
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Mammoth Sports Construction
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Update: Chief of Staff - Mrs. Beck
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Update: Chief Academic Officer - Dr. Hajek
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Update: Chief Financial Officer - Mrs. Kershner
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Superintendent's Report
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Additional Action Items
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2025-2026 Negotiated Agreement
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Mammoth Sports Construction Agreement for Sports Facility Pre-Construction, Design and Construction Services
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Executive Session
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Reconvene from Executive Session
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Approval of Any Action Deemed Necessary as a Result of Executive Session
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Old Business
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Notification of Upcoming BOE Meetings
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Adjournment
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