February 10, 2025 at 6:30 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. BHS Student Report~ BHS Student Council Representatives 

V. Superintendent Report~ Carly Stone 

V.A. BSD Teachers of the Year Recognition 

V.B. Series II Bond Project Update~ Brian Smilnak 

V.C. New Bond Project Scope~ Barton Malow 

V.D. Early Childhood Showcase 

VI. Public Comments and Questions on Agenda Business

VII. Approval of Consent Agenda
The Brandon Board of Education deems all items listed on the consent agenda non-controversial and routine in nature. The body will approve these items under one motion and there will be no discussion. A member of the Brandon Board of Education wishing to discuss an item on the consent agenda may request it be removed from the consent agenda, and placed on the regular agenda. The body will consider and discuss the item at that time.

VIII. Information and Discussion Items

VIII.A. Minutes of the January 13, 2025 Organizational Meeting 

VIII.B. Board Report 

VIII.C. Finance Report 

VIII.C.1. 2025-2027 School Resource Officer Contract 

VIII.C.2. Approval of Food Service and Childcare Budget Amendment

IX. Action Items

IX.A.  Delegation of Recording Secretary Duties (by Secretary of the Board)

IX.B. Approval of Food Service and Childcare Budget Amendment 

IX.C.  Approval of term ending dates for board cabinet positions: Board president, Vice President, Secretary and Treasurer.  

IX.D.  Reimbursement of Board Expenses

IX.E. Voting Delegates for the MASB Delegate Assembly

IX.F.  Designate Person Authorized to Sign Purchase Orders 

IX.G. MASB Board of Directors 

IX.H.  2025-2027 School Resource Officer Contract

IX.I.  2025 STEM Overnight Field Trip 

IX.J.  MS Choir and Band Overnight Field Trip 

IX.K.  Resolution Series II Bond Sale 

X. Citizens' Input

XI. Closed Session

XII. Adjournment