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Meeting Agenda

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:
Agenda Item Details Reload Your Meeting
Meeting: February 6, 2025 at 5:00 PM - February 6, 2025 - Regular Board Meeting
Subject:

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
Subject:
II. CHANGES AND ADDITIONS TO THE AGENDA
Subject:
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.
Subject:
IV. COMMUNICATIONS FROM THE PUBLIC ON ANY TOPIC
Time limitations: Fifteen minutes per item, three minutes per speaker per item.
Subject:
V. ACTION ITEMS
Subject:
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.
 
Subject:
VI. DISCUSSION ITEMS:
  • Draft Strategic Plan
  • Finance Committee Meeting Update
  • Facilities Update
  • Filter First Grant
Subject:
VII. PRINCIPAL REPORT
  • Overall Update
  • NWEA Data
Subject:
VIII. CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION
Subject:
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
Subject:
X. ADJOURNMENT:

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