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Meeting Agenda
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I. Call Meeting to Order
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II. Pledge of Allegiance.
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III. Quorum Call
David Baer Sara Daley Daniel Kreidermacher Bree Maki Luke Miller Dave Pringle Amber Pasche |
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IV. Approve the February 10, 2025 Meeting Agenda
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V. L-A High School Student Report
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VI. Open Forum
Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. |
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VII. Consent Agenda
A. Board Meeting Minutes: December 5, January 13 B. Financial Reports a. Board Bills January 2025
b. Wire Payments January 2025 c. Multi Year to Date Guideline by Object Thank you to the Owen Mundt Memorial fund and The Cardinal Foundation for providing funds to purchase a new plasma cutter and water table. Accept the resignation of Dylan Weninger as a JV Baseball Coach. Dylan will be a volunteer varsity coach. Approve FMLA leave for Laura Flathers, January 14, 2025 - January 28, 2025. Approve hire of Lynn Hagmann, ECFE Parent Educator at MA/Step 10. Accept retirement notification of Jane Weaver effective May 30, 2025 with gratitude and appreciation for her 25 years of teaching in the Lewiston - Altura School District. Thank you to the Booster Club for their donation of $325.00 to the LA Senior High Student Council. |
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VIII. Accept bid from McDowell Company for $1,598,700 for the high school roof replacement project with a 4-ply asphalt/gravel surfaced built-up roof system with a Fall 2025 completion as specified in the bid documents.
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IX. Approve Revised 2024-2025 Budget for $30,280,506 in revenues, and $11,609,685 in expenditures. This includes building bond revenue for upcoming construction expenses.
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X. Policies and Forms on 1st Reading
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XI. PK-5 Principal's Report
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XII. L-A High School Principal's Report
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XIII. Superintendent and Dashir Report
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XIV. Board Committee Reports
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XV. Upcoming Meeting Schedule
Health and Safety Committee: Thursday, February 20th 7:15am Policy Review Committee: Thursday, February 27th, 7:00am Finance Committee: Tuesday, March 4th 9:00am (change of date from 2/25) Regular Board Meeting: March 10th, 6:00pm Community Education: March 17th, 4:00pm Finance Committee: March 25th, 9:00am |
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2025 at 6:00 PM - Regular School Board Meeting of ISD 857 | |
| Subject: |
Call Meeting to Order
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| Subject: |
Pledge of Allegiance.
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|
| Subject: |
Quorum Call
David Baer Sara Daley Daniel Kreidermacher Bree Maki Luke Miller Dave Pringle Amber Pasche |
|
| Subject: |
Approve the February 10, 2025 Meeting Agenda
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|
| Subject: |
L-A High School Student Report
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|
| Subject: |
Open Forum
Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. |
|
| Subject: |
Consent Agenda
A. Board Meeting Minutes: December 5, January 13 B. Financial Reports a. Board Bills January 2025
b. Wire Payments January 2025 c. Multi Year to Date Guideline by Object Thank you to the Owen Mundt Memorial fund and The Cardinal Foundation for providing funds to purchase a new plasma cutter and water table. Accept the resignation of Dylan Weninger as a JV Baseball Coach. Dylan will be a volunteer varsity coach. Approve FMLA leave for Laura Flathers, January 14, 2025 - January 28, 2025. Approve hire of Lynn Hagmann, ECFE Parent Educator at MA/Step 10. Accept retirement notification of Jane Weaver effective May 30, 2025 with gratitude and appreciation for her 25 years of teaching in the Lewiston - Altura School District. Thank you to the Booster Club for their donation of $325.00 to the LA Senior High Student Council. |
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Attachments:
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| Subject: |
Accept bid from McDowell Company for $1,598,700 for the high school roof replacement project with a 4-ply asphalt/gravel surfaced built-up roof system with a Fall 2025 completion as specified in the bid documents.
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Attachments:
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| Subject: |
Approve Revised 2024-2025 Budget for $30,280,506 in revenues, and $11,609,685 in expenditures. This includes building bond revenue for upcoming construction expenses.
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Attachments:
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| Subject: |
Policies and Forms on 1st Reading
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|
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Attachments:
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||
| Subject: |
PK-5 Principal's Report
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Attachments:
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| Subject: |
L-A High School Principal's Report
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Attachments:
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| Subject: |
Superintendent and Dashir Report
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Attachments:
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||
| Subject: |
Board Committee Reports
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|
| Subject: |
Upcoming Meeting Schedule
Health and Safety Committee: Thursday, February 20th 7:15am Policy Review Committee: Thursday, February 27th, 7:00am Finance Committee: Tuesday, March 4th 9:00am (change of date from 2/25) Regular Board Meeting: March 10th, 6:00pm Community Education: March 17th, 4:00pm Finance Committee: March 25th, 9:00am |
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| Subject: |
Adjourn
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