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January 16, 2025 Business Meeting

January 16, 2025 Business Meeting

 

Agenda 

1.0 Call to Order: Roll Call

 

2.0 Pledge of Allegiance

 

3.0 Approval of Agenda

 

4.0 Comments to the Board: At this time, individuals may speak to the School Board on any item relating to South Washington County Schools. The Board will not respond to or discuss your comments. Character abuse or specific complaints identifying staff, students or task force members will not be permitted. The Superintendent may be asked to prepare a response to your concerns. The comments to the board period will be held open for up to thirty (30) minutes in total. Each speaker is permitted to speak for up to three (3) minutes in total. The School Board will allow up to three (3) speakers per topic. At three minutes, the microphone will be turned off and we will move on to the next speaker or next agenda item.

 

5.0 Student District Ambassadors

 

6.0 Consent Items: All consent items are considered routine and non-controversial by the School Board and will be approved by a single motion. There will be no separate discussion of these items. Prior to this meeting, Board members have had the opportunity to review each of these items and may request that any item be moved to the Action Items for individual consideration.

6.1 Retirements, Resignations and Terminations

6.2 Leaves of Absence

6.3 New Employees/Change of Status

6.4 Electronic Fund Transfers

6.5 Resolution to Accept Gifts

6.6 December 12, 2024 School Board Business Meeting Minutes

6.7 January 2, 2025 School Board Business Meeting Minutes

6.8 January 2, 2025 School Board Workshop Meeting Minutes

6.9 November Cash Disbursements

6.10 December Cash Disbursements

6.11 Bid for Oltman Middle School Addition and Renovation Projects - Updated

6.12 Bid for East Ridge High School

6.13 Extended Field Trips

6.14 Student Teaching Agreement

6.15 Bids for Park High School

 

7.0 Information Items: None.

           

8.0 Action Items:

8.1 Sale of Certificates of Participation, Series 2025A

Kris Blackburn, Director of Business Services

8.2 FY 2023-24 Audit Results

Kris Blackburn, Director of Business Services

8.3 Board Committees for 2025

Katie Schwartz, School Board Chair

8.4 Proposed Policy Changes

Julie Nielsen, Superintendent

           101    101.1    102    103

 

9.0 Superintendent Report

 

10.0 Future Meeting Dates:

February 6, 2025 - School Board Workshop Meeting (DSC/6:00p.m.)

February 20, 2025 - School Board Business Meeting (DSC/6:00p.m.)

 

11.0 Adjournment