February 6, 2025 at 5:00 PM - February 6, 2025 - Regular Board Meeting

I. CALL TO ORDER:  ROLL CALL/PLEDGE OF ALLEGIANCE
Board of Education:
President Kwin Morris                       
Vice President Kaitlyn Pasik      
Secretary Kyle Arnold              
Treasurer Carey Tafelsky
Trustee Lorraine Berak                         

Central Staff:
Interim Principal Nate Plum
Executive Assistant Kortni Huron
Director of Finance Laurie McCann

II. CHANGES AND ADDITIONS TO THE AGENDA

III. CONSENT AGENDA
APPROVAL OF MINUTES

• January 8, 2025 - Organizational Meeting Minutes
• January 8, 2025 - Regular Meeting Minutes

APPROVAL OF BILLS

• General Fund - $63,804.95

DONATIONS
None.

IV. COMMUNICATIONS FROM THE PUBLIC ON ANY TOPIC
Time limitations: Fifteen minutes per item, three minutes per speaker per item.

V. ACTION ITEMS

V.A. 27-25 APPROVAL OF REVISED GENERAL FUND BUDGET
RESOLVED: That the revised general fund budget be approved as presented by the Director of Finance.
 

VI. DISCUSSION ITEMS:

• Draft Strategic Plan
• Finance Committee Meeting Update
• Facilities Update
• Filter First Grant

VII. PRINCIPAL REPORT

• Overall Update
• NWEA Data

VIII. CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION

IX. SCHEDULED ACTIVITIES/FUTURE MEETINGS

• February 11, 2025 - 1-Hour Delayed Start for Students
• February 17, 2025 - President's Day - No School for Students, PD for Staff
• February 18, 2025 - Way to Grow, 10am
• March 6, 2025 - Regular Board Meeting, 5pm

X. ADJOURNMENT: