November 10, 2025 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. CALL TO ORDER
Description:
Time:
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2. PLEDGE OF ALLEGIANCE TO THE FLAG
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3. ROLL CALL OF BOARD MEMBERS
Description:
Member Hall ____ Member Edwards ____ Member To ____ Member Andes ____ Member Flood ____ Member Harry ____ Member Smith ____ |
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4. APPROVAL OF AGENDA
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5. READING AND ACTION ON MINUTES OF PREVIOUS MEETINGS
Description:
It is the recommendation to approve the minutes of the October 13, 2025, BTS Regular Board of Education meeting. (ACTION)
It is the recommendation to approve the minutes of the October 28, 2025, BTS Special Board of Education meeting. (ACTION) It is the recommendation to approve the minutes of the October 28, 2025, BTS Closed Board of Education meeting. (ACTION) |
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6. COMMUNICATIONS
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6.a. Gifts
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6.b. Letter(s) of Resignation
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6.c. IM-K Comm. Schools November Board Report
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6.d. 31aa Funding Information
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7. PUBLIC PARTICIPATION
Description:
If a person wishes to address the Board, please state your name and address. You will be allowed three (3) minutes to express your concern. (See attached sheet, Rules for Public Participation.) |
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8. REPORTS
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8.a. Policy Committee (Smith, Hall, Harry) 10-30-25
Description:
The Policy Committee met to review the following BTS/NEOLA policies, and recommends that said policies are presented for the first reading at the November 10, 2025, Board of Education meeting:
NEOLA Policy Update - Volume 40, No. 1
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8.b. Personnel Committee (Andes, Hall, To) 11-04-25
Description:
The Personnel Committee met on November 4 to discuss open/current staff positions and to hear hiring recommendations.
*** It is the recommendation to hire Kristina Tell as the Executive Secretary to the Superintendent, effective January 1, 2026. (ACTION) It is the recommendation to hire Erik Berglund as the Assistant Varsity Hockey Coach for the 2025-26 season. (ACTION) |
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8.c. Finance Committee (Flood-abs., Andes, Harry) 11-05-25
Description:
The Finance Committee met on November 5 to review/discuss the following:
1. 24-25 Audit Update provided by Richelle Barker 2. Funds Availability for Deposit (w/ First Bank) 3. 31aa Update |
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8.d. Personnel Committee (Andes, Hall, To) 11-10-25
Description:
The Personnel Committee will meet prior to the Board meeting on 11-10-25 to discuss an open staff position and to hear a hiring recommendation.
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9. FINANCIALS
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9.a. Check Listing
Description:
it is the recommendation to approve payment of the school district's bills for the month of October for $1,011,898.05. (ACTION)
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9.b. Financial Report
Description:
It is the recommendation to approve the financial report, including the Activity Fund report, and budget adjustments. (ACTION)
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9.c. BTS Audit Report - Fiscal Year End 06-30-2025
Description:
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10. NEW BUSINESS
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10.a. Board Officer Resignation
Description:
It is the recommendation to accept the resignation of Joanne To as the Secretary to the Board of Education, effective at the close of this meeting. (ACTION)
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10.b. Board of Education - Fill Officer Vacancy
Description:
President Hall addresses the full Board to request nomination(s) for the position of Secretary of the Board of Education.
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11. UPCOMING EVENTS
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12. MEMBER COMMENT
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13. ADJOURNMENT
Description:
(ACTION) Time: |