January 23, 2025 at 6:30 PM - Regular Meeting
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1. Call to Order/Pledge of Allegiance
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1.A. Roll Call
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1.B. Action: Public Hearing on Transfer of Funds
Recommended Motion(s):
To adopt the two resolutions authorizing an interfund transfer from the Capital Projects Fund to the Debt Service Fund and from the Transportation Fund to the Operation and Maintenance Fund, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.C. Open Forum
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1.D. Board Committee Reports
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda items, as presented: minutes of the December 19, 2024 open and closed meetings; keep all executive session minutes from April 18, 2024 through October 17, 2024 closed to the public; and delete audio recordings dated August 3, 2023 and August 17, 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.A. Minutes
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2.B. Confidential Executive Session Minutes
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2.C. Delete Audio Recordings
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3. Action: Financial Reports
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3.A. Review of Financial Reports
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3.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion: Reports
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4.A. Principal Reports
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4.B. Superintendent Reports
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4.C. FOIA Requests
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4.D. Board Policy Review
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5. Action: Discipline Improvement Plan
Recommended Motion(s):
To approve the Discipline Improvement Plan, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Action: Central School Renovation Project Bid
Recommended Motion(s):
To approve the bid from Winter Construction for the Central School renovation project, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Action: Asbestos Abatement Bid
Recommended Motion(s):
To approve the bid from DEM Services, Inc. for the asbestos abatement at Central School, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Action: Executive Session
Recommended Motion(s):
To move to executive session to discuss appointment, employment, compensation, discipline, performance or dismissal of specific employees, specific individuals who serve as independent contractors in an educational setting and student discipline.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 1-23-25-1 through 1-23-25-7, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Action: Personnel - Resignation
Recommended Motion(s):
To accept the resignation of Hector Figueroa as Paraprofessional, effective January 31, 2025.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Action: Personnel - Hiring
Recommended Motion(s):
To approve to employ the following pending successful criminal background checks, proper licensure, and submission of pre-employment requirements: Katie Lahman as School Nurse at Central School, effective January 7, 2025; Adeline Doyle as Cook at Central School, effective January 14, 2025; Elizabeth Murphy as Lunchroom Supervisor at Central School, effective January 13, 2025; and Tori Daniels as 5th Grade Girls Basketball Coach.
Recommended Motion(s) #2:
To approve the leave of absence request, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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