January 13, 2025 at 6:00 PM - Regular Board of Education Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Approval of Agenda
|
|
4. Spotlight
|
|
4.1. Students who entered the Anime Drawing Contest thru YESS will be speaking about the project and the competition with other students from different districts.
|
|
5. Open Forum
|
|
6. Reorganizational Business
|
|
6.1. Elect Chairperson.
|
|
6.2. Elect Clerk.
|
|
6.3. Elect Treasurer.
|
|
6.4. Set Dates, Times, and Location for 2025 Regular Board Meetings.
|
|
6.5. Set Board Member's Compensation for Chair, Clerk, and Treasurer.
|
|
6.6. Set Board Member's Compensation for Board and Committee Meetings.
|
|
6.7. Appoint Recording Secretary.
|
|
6.8. Set Recording Secretary Compensation.
|
|
6.9. Appoint School Official Depository.
|
|
6.10. Appoint School District Attorney.
|
|
6.11. Appoint School Official Newspaper.
|
|
6.12. Approve the Resolution Authorizing Aaron Dombeck to act as IOwA for Education Identity Access Mgmt ( EDIAM ).
|
|
6.13. Approve the Resolution declaring Columbus Day is not a holiday for school district purposes.
|
|
6.14. Authorize the Superintendent, Business Manager, and HR/Finance Manager to Invest and Transfer funds.
|
|
6.15. Authorize the Superintendent, Business Manager, and HR/Finance Manager to make Electronic Funds Transfers.
|
|
6.16. Authorize Facsimile Signatures.
|
|
6.17. Set Standard Mileage Rate.
|
|
7. General Consent Items
|
|
7.1. Approve Minutes of the December 9, 2024 Regular Board Meeting.
|
|
7.2. Approve Monthly Bills for December 2024: Checks 52049-53074 $314,790.12
plus ACH/wires $1,065,707.01 grand total $1,380,497.13 |
|
7.3. Approve the hiring of Brian Bass as a 4th grade teacher
|
|
7.4. Approve Donna Hunter's termination as assistant cook eff 12/20/2024
|
|
7.5. Approve the hiring of Daniel Warrington as a substitute custodian.
|
|
7.6. Accept Donations
|
|
8. Unfinished Business
|
|
9. New Business
|
|
9.1. Approve the 2025 Junior Prom plan.
|
|
9.2. Approve the Resolution Directing the Administration to Make Recommendations for Reductions and/or Restructuring of Programs and Positions and Reasons Thereof and to Develop the 2024-25 schedule.
|
|
10. Board Discussion
|
|
10.1. Certfified Staff license renewal schedule.
|
|
10.2. Other.
|
|
11. Board Member Communications/Ideas Exchange
|
|
11.1. Chairperson's Report
|
|
11.2. Superintendent's Report
|
|
11.3. Principal's Report
|
|
12. Adjourn
|
|
13. Next Meeting - February 10, 2025 @ 6:00PM
|