Meeting Agenda
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1. Roll Call
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2. Call to Order
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3. Adjourn to closed session to discuss: the employment, compensation, performance, personnel actions, student disciplinary actions, and possible discipline of specific employees of the district.
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4. Reconvene in open session no earlier than 6:50pm
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5. Public Comments-No more than five (5) minutes.
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6. Approve Consent Agenda
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6.A. Approve Activity Accounts
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6.B. Pre-paids
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6.C. Approve Accounts Payable
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6.D. Approve Board Meeting Minutes
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7. Communications
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7.A. Mrs. Ginnie Cunningham-Dakota Elementary Principal
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7.B. Mrs. Jenny Keffer-Dakota HS Principal/Superintendent-Elect
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7.C. Mr. Jallen Bashford-Athletic Director
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7.D. Mr. Ross Eberle IT Director
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7.E. Mr. Tim Wilson Director of Building and Grounds
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7.F. Mrs. Patty Monks-Superintendent Administrative Assistant
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7.G. Mr. Craig Mathers Interim Superintendent
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8. Presentations
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8.A. Tony Loizzi HLERK-Legal services proposal
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9. Old Business
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9.A. Dakota Learn and Play proposal for 2025-2026 fee increase (s)
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9.B. Solar quotes/discussion
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9.C. Transportation bids for FY 2026
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9.D. Adopt the 2024 Levy
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10. New Business
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10.A. Declaration of surplus property for disposal-Technology
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10.B. Tax Abatement Resolution for Alternative Revenue Bonds
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10.C. Press Plus Policies adoption-Issue 117
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10.D. Registration/HS Curriculum
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10.E. Student and Athletic Accident Insurance Proposal 2025-2026
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10.F. Vision 2030 Discussion
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11. Action items from closed session
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11.A. Approve Adeline Stone student teaching contract for SY 25 at $100 per day for 90 days.
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11.B. Approve Beth Rankin Kindergarten mentor at $343. per day
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11.C. Approve Spring 2025 paid and volunteer softball coaches
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11.D. Approve Spring 2025 paid and volunteer baseball coaches
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11.E. Approve Spring 2025 paid and volunteer track coaches
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11.F. Approves Spring 2025 paid and volunteer bass fishing coaches
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11.G. Vincent Alber volunteer wrestling coach discussion
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12. Other
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 17, 2024 at 6:15 PM - Regular Meeting | |
Subject: |
1. Roll Call
|
|
Subject: |
2. Call to Order
|
|
Subject: |
3. Adjourn to closed session to discuss: the employment, compensation, performance, personnel actions, student disciplinary actions, and possible discipline of specific employees of the district.
|
|
Subject: |
4. Reconvene in open session no earlier than 6:50pm
|
|
Subject: |
5. Public Comments-No more than five (5) minutes.
|
|
Subject: |
6. Approve Consent Agenda
|
|
Subject: |
6.A. Approve Activity Accounts
|
|
Subject: |
6.B. Pre-paids
|
|
Subject: |
6.C. Approve Accounts Payable
|
|
Subject: |
6.D. Approve Board Meeting Minutes
|
|
Subject: |
7. Communications
|
|
Subject: |
7.A. Mrs. Ginnie Cunningham-Dakota Elementary Principal
|
|
Subject: |
7.B. Mrs. Jenny Keffer-Dakota HS Principal/Superintendent-Elect
|
|
Subject: |
7.C. Mr. Jallen Bashford-Athletic Director
|
|
Subject: |
7.D. Mr. Ross Eberle IT Director
|
|
Subject: |
7.E. Mr. Tim Wilson Director of Building and Grounds
|
|
Subject: |
7.F. Mrs. Patty Monks-Superintendent Administrative Assistant
|
|
Subject: |
7.G. Mr. Craig Mathers Interim Superintendent
|
|
Subject: |
8. Presentations
|
|
Subject: |
8.A. Tony Loizzi HLERK-Legal services proposal
|
|
Subject: |
9. Old Business
|
|
Subject: |
9.A. Dakota Learn and Play proposal for 2025-2026 fee increase (s)
|
|
Subject: |
9.B. Solar quotes/discussion
|
|
Subject: |
9.C. Transportation bids for FY 2026
|
|
Subject: |
9.D. Adopt the 2024 Levy
|
|
Subject: |
10. New Business
|
|
Subject: |
10.A. Declaration of surplus property for disposal-Technology
|
|
Subject: |
10.B. Tax Abatement Resolution for Alternative Revenue Bonds
|
|
Subject: |
10.C. Press Plus Policies adoption-Issue 117
|
|
Subject: |
10.D. Registration/HS Curriculum
|
|
Subject: |
10.E. Student and Athletic Accident Insurance Proposal 2025-2026
|
|
Subject: |
10.F. Vision 2030 Discussion
|
|
Subject: |
11. Action items from closed session
|
|
Subject: |
11.A. Approve Adeline Stone student teaching contract for SY 25 at $100 per day for 90 days.
|
|
Subject: |
11.B. Approve Beth Rankin Kindergarten mentor at $343. per day
|
|
Subject: |
11.C. Approve Spring 2025 paid and volunteer softball coaches
|
|
Subject: |
11.D. Approve Spring 2025 paid and volunteer baseball coaches
|
|
Subject: |
11.E. Approve Spring 2025 paid and volunteer track coaches
|
|
Subject: |
11.F. Approves Spring 2025 paid and volunteer bass fishing coaches
|
|
Subject: |
11.G. Vincent Alber volunteer wrestling coach discussion
|
|
Subject: |
12. Other
|
|
Subject: |
13. Adjournment
|