January 27, 2025 at 6:00 PM - Regular Meeting
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A. Call to Order:
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B. Pledge of Allegiance to the Flag:
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C. Approval of Agenda:
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D. Celebration of Excellence:
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D.1. School Board Appreciation Month
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E. Building Reports:
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E.1. Warner Elementary
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E.2. Western Middle School
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F. Hearing of Citizens:
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G. Student Council Report:
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H. Approval of Minutes:
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H.1. December 16, 2024 Regular Meeting
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H.2. January 13, 2025 Work Session
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I. Treasurer's Report:
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I.1. Financial Statements
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I.2. Bills for Payment
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I.3. Budgets to Date
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I.4. Green Revolving Fund Update
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I.5. Bus Fleet Information
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I.6. Bus Purchase Consideration
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J. Superintendent's Reports and Recommendations:
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J.1. Personnel
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J.1.a. Resignations
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J.1.a.1) Shari Baker-Elementary STEM Teacher
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J.1.a.2) Jill Dockery-Middle School Secretary
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J.1.a.3) Chris Goodloe- HS Parapro
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J.1.a.4) Cohen Spitzer- Varsity Baseball Asst.
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J.1.a.5) Dennis Pombier-MS Football
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J.1.a.6) Matt Phelps- Varsity Soccer Asst.
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J.1.a.7) Mason Gillespie- JV Football Asst.
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J.1.a.8) Terri Pardee- Summer School Coordinator
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J.1.a.9) Lindsey Walicki- MS Track
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J.1.b. Appointments
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J.1.b.1) Mishawn Wilcox- HS Spanish Teacher
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J.1.b.2) Cody Bentley- Head Varsity Football Coach
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J.1.b.3) Jerry Meredith- JV Football
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J.1.b.4) Steve Rice- MS Track
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J.1.b.5) Stacy Cooper- Varsity Girls' Track
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J.1.b.6) Sarah Hudie- Bean Parapro
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J.1.b.7) Selena Guzman- Bean Parapro
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J.1.c. New Position- WSD Technical Services Director
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J.1.d. Unpaid Leave of Absence- Rachel Hoffman
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J.1.e. Unpaid Leave of Absence- Valerie Ferency
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J.2. Facilities
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J.3. Curriculum
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J.3.a. FAFSA Graduation Requirements
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J.3.b. Field Trips
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J.3.b.1) Youth in Government
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J.3.b.2) 7th Grade Cedar Point Trip
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J.3.b.3) Boys' Golf Trip
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K. Board Reports:
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L. Other Business:
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L.1. Organizational Protocol
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L.1.a. Election of Officers
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L.1.b. 2025 Board Committee Assignments
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L.1.c. Consent Agenda
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L.1.c.1) Secretary Delegation of Duties
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L.1.c.2) Establish Board Meeting Dates
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L.1.c.3) Name Depositor of School District Funds
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L.1.c.4) Check Signature Authorization
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L.1.c.5) Deferred Compensation Administrators
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L.1.c.6) Authorized Purchase Card Holders
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L.1.c.7) Legal Counsel Designation
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L.1.c.8) Auditor Designation
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L.1.d. Board Member Ethics
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M. Closed Session:
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N. Adjournment:
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