January 13, 2025 at 5:30 PM - Regular Meeting
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1. Call the Organizational Meeting to Order by Sitting Board Chair Brott
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2. Pledge of Allegiance
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3. Roll Call of School Board Members
Description:
Lynn Brott
Matt Hangsleben Amanda Holweger Lindsey King Holly Larson Josh Perkerewicz |
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4. Approve the Agenda
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5. Seat New Board Members
Description:
Matt Hangsleben
Holly Larson
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6. Election of Officers
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6.1. Election of the Board Chair
Description:
2024 Board Chair is Lynn Brott
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6.2. Election of the Board Vice-Chair
Description:
2024 Board Vice-Chair is Brandon Boespflug
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6.3. Election of the Board Clerk
Description:
2024 Board Clerk is Lindsey King
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6.4. Election of the Board Treasurer
Description:
2024 Board Treasurer is Eric Useldinger
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7. Organization of the School Board
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7.1. Establish the School Board Meeting Dates, Times and Location
Description:
January 13, January 27 (if necessary)
February 10, February 24 (if necessary) March 10, March 24 (if necessary) April 14, April 28 (if necessary) May 12 June 9, June 23 (if necessary) July 14, July 28 (if necessary) August 11, August 25 (if necessary) September 8, September 22 (if necessary) October 13, October 27 (if necessary) November 10, November 24 (if necessary) December 8 |
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7.2. Designate Official Depositories
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7.3. Designate Signature Authorization
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7.4. Designate Legal Counsel
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7.5. Designate Official Newspaper
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7.6. Establish School Board Compensation
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7.7. Designate Committee Assignments and MSHSL Representative
Description:
2024 Committee Assignments Attached
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8. Communication and Reports
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8.1. Enrollment Update
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8.2. Finance Update
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8.3. Administration and Department Head Reports
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8.3.1. Superintendent of Schools
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8.3.2. Principals
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8.4. Committee Reports
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9. Consent Agenda
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9.1. Minutes of the December 9, 2024 regular school board meeting
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9.2. Personnel
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9.2.1. Hires
Description:
Lucas Campoverde, paraprofessional, SH, beginning January 6, 2025
Aryanna Connell, paraprofessional, SH, beginning January 21, 2025 Kaitlyn Gagner, paraprofessional, NH, beginning January 6, 2025 Gracie Gonzalez, paraprofessional, SH, beginning January 3, 2025 Amy Peppin, paraprofessional, NH, beginning January 21, 2025 Anna Sepeda, food service, SH, beginning December 16, 2024 Tatum Spokely, paraprofessional, PS, beginning January 6, 2025 Nicole Matchett Wager, Long Term Substitute Teacher, SH, beginning January 6, 2025 Jeffery Newton, bus driver, District, beginning January 13, 2024 |
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9.2.2. Retirements
Description:
DyAnn Stordahl, Community Education Director/Preschool Coordinator, District, effective January 23, 2025
Stephanie Larson, Career Academy Coordinator, SH, effective May 30, 2025 |
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9.2.3. Terminations
Description:
Halima Mohamed, paraprofessional, SH, effective December 13, 2024
Clinton Bwija, bus driver, District, effective January 13, 2025 |
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9.3. Miscellaneous Payments
Description:
Approve December 13, 2024 Miscellaneous Payments in the amount of $18,370.62 and December 28, 2024 Miscellaneous Payments in the amount of $19,365.03
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9.4. Accept a Comprehensive Achievement and Civic Readiness Plan for 24-25
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10. Opportunity for Citizens to Speak on Items Not on the Agenda
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11. District Business
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11.1. Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions
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11.2. Resolution Establishing Combined Polling Places
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11.3. Authorize Administration to issue a Request for Proposals (RFP) for independent auditing services for Fiscal Year 2025
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11.4. Accept Donations to the School District
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12. Payment of Claims and Accounts
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13. Board Members' Comments
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14. Next Meeting
Description:
The next meeting of the Board of Education is scheduled for January 27, 2025 at 5:30 PM
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15. Adjourn
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