May 20, 2024 at 5:30 PM - Regular Meeting

I. Board Dinner (5:00-5:30)

II. Call to Order (5:30 p.m.)

III. Roll Call

IV. Pledge of Allegiance

V. Introduction of Visitors, Guests, and/or Delegations--Public Comments
Public Comment is limited to three minutes per person.

VI. ** Consider Approval of Consent Agenda

VI.A. Minutes from the regular April 15, 2024, meeting

VI.B. Board of Education Bills

VII. Presentation--CTC Strategic Planning with Tim Rigling, Melinda Cucinella, Josh Fenner, and Laura Gornicki

VIII. **Action Items

VIII.A. Consider Approval to hire Gretchen Spedowske for the Assistant Superintendent of Career and Technical Education

VIII.B. HVAC System Upgrade

VIII.C. Consider Approval of Administrative Contract Renewals for the 2024-2025 School Year

VIII.C.1. Kim Blaszak

VIII.C.2. Katrina Bontekoe

VIII.C.3. Josh Hayes

VIII.C.4. Andrea Scheidel

VIII.C.5. Tonya Jesweak

VIII.C.6. Kaitlynd Mitchell

VIII.C.7. Trent Miller

VIII.C.8. Molly Shively

VIII.C.9. Jason Traviss

VIII.D. CTE Action Items

VIII.D.1. Consider Approval of an Overnight Trip to Atlanta, GA

VIII.D.2. Consider Approval of an Overnight Trip to Lima, OH

VIII.E. ETA Action Items

VIII.E.1. Consider Approval of ETA Firewall Acquisition

IX. Administrative Reports

IX.A. Business Services

IX.B. Career Technical Education

IX.C. Educational Technology Association

IX.D. General Education

IX.E. Special Education

IX.F. Superintendent

X. Miscellaneous Business

XI. Closed Session

XII. Superintendent Evaluation

XII.A. **Consider Adopting Superintendent's Evaluation Rating

XII.B. **Consider Renewing/Extending the Superintendent's Contract

XIII. Adjournment