February 17, 2025 at 6:30 PM - February 2025 Regular Board Meeting
| Agenda |
|---|
|
I. REGULAR MEETING
Open Session: 1. Call to Order and Establish Quorum 2. Pledge to the American Flag 3. Opening Prayer 4. Public Comment and Participation |
|
II. Consent Agenda:
1. Approve Minutes of Previous Meeting 2. Approve Monthly Financial Reports 3. Approve Monthly Cafeteria Reports |
|
III. Action Items:
1. Discuss and vote to approve Attendance Waiver for school days January 17, 2025 and January 20, 2025. 2. Discuss and approve a revised calendar due to closing on January 21-22, 2025 due to illness. 3. Discuss and approve resignations from Kelsey Hollis, Christine L'Heureux, and Ethan Naylor 4. Discussion and take action on CD at Herring Bank that will renew in March 2025 5. Superintendent's evaluation and contract
Description:
Herring Bank CD: $208,543.49
Maturity date: 3/28/2025 CD Rates: 1 year: 3.5% possibly 4% 3 and 6 months: 3% Edward Jones: $419,2433.22 Maturity date: 10/31/2025 and 10/16/2025 CD Rates: 1 year: 4.25% 9 month and 6 months: 4.25% 3 months: 4.35% Donley Bank: No CDs currently CD Rates: 1 year: 4% 6 months 2.75% |
|
IV. Principal's Report:
1. Enrollment and attendance 2. Schedule for the month and activities 3. Other important school information |
|
V. Superintendent's Report:
1. Personnel Items 2. Building maintenance 3. Other pertinent information |
|
VI. **Closed Session
|