March 10, 2025 at 6:30 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
Mission Statement: Providing an exceptional learning community which inspires the whole child through excellent instruction. Every Student. Every Classroom. Every Day. |
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4. Approve the Agenda, as presented
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5. Consent Agenda, as presented
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5.A. Approval of the 2/18/25 Meeting Minutes
Attachments:
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5.B. Approval of the February Check Register
Attachments:
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5.C. Resignation - Amanda Conway, MS Assistant Track Coach
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5.D. Recommendation to Hire - Randy Schuldt, Collins TA, $15.45/hr
Attachments:
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5.E. Recommendation to Hire - David Livingstone, MS Head Track Coach, $2617.98
Attachments:
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6. Superintendent Student/Staff Recognition
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7. Public Comments
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments. While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible. If you are unsure of the legal ramifications of what you are about to say, we urge you to consult first with your legal advisor. Each speaker will be limited to 3 minutes. Delegations of more than five persons wishing to speak on the same topic shall appoint one person to present their views to the Board.The Board will not respond to any comments or questions that are made during public comment but will ask the Superintendent to respond to anyone who requests a reply on the public comment form." |
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8. Reports
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8.A. Superintendent Report
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8.B. Finance Report
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8.B.1. Budget Highlights for February 2025
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9. Action Items
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9.A. Motion to approve MASB Agreement for Strategic Planning, $10,519.32 (General Fund)
Attachments:
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9.B. Motion to approve the selection of SchoolsOPEN as the District's new finance software vendor for the 2025-2026 school year, Deposit $1000 (General Fund)
Attachments:
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9.C. Motion to approve E-Rate funded IT Infrastructure Upgrade Project, $78,942.25 (E-Rate $62,178.32 and General Fund $16,763.93)
Attachments:
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10. Motion to move into Closed Session for the purpose of collective bargaining strategy under the Open Meetings Act Section 8 (c).
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11. Motion to approve closed session minutes, as reviewed in closed session.
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12. Discussion
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12.A. Reminder of the COOR ISD-Wide Board Dinner on April 3, 2025, at 5:30 PM at Roscommon High School.
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13. Board Calendar
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13.A. April:
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13.B. May:
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14. Upcoming Student Events
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14.A. Collins Elementary:
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14.B. Jr/Sr High School:
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15. Adjourn
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