February 19, 2025 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Jay Brovold, Charlie Magedanz, Mark Messman
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Minutes -attached
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V.B. Personnel Actions -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Monthly enrollment update -attached
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VII. Board Business
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VII.A. Community Education Reps. Kelsey & Kayla will provide an update on the EVW Childcare renovations, expenses, and grants -attached
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VII.B. Administration will present the District's Bond Schedule for review -attached
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VII.C. Business Manager, Alisa Woolcott will present the revised Capital and LTFM budgets for board adoption -attached
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VII.D. Review and recommend approving the 2025-2026 SWWC Service Cooperative contract for SPED services and providers -attached
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VII.E. Debriefing following the Superintendent Search process with MSBA, and a recommendation to approve the 2025-2028 contract -attached
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VII.F. Review and recommend approving the 2024 legislative mandate for a READ Act MOU with the Eden Valley-Watkins Federation of Teachers -attached
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VII.G. Recommendation to approve the letter of intent to retire from Ralph Lambert, Director of Buildings and Grounds -attached
Description:
Hired in November 2006, and served the district for 18 1/2 years.
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VIII. Board Member Updates and Reports
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VIII.A. Student-Schoolboard Representative Updates
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VIII.B. Superintendent Report
Description:
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Items to be considered at the next meeting
Description:
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XI. Adjourn the meeting
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