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1.
Call to Order
2.
Approve Meeting Agenda
Order #13612 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
3.
Minutes of Previous Meeting
Order #13613 - Motion Passed: Approval of the Oct.28 meeting minutes passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
4.
Presentations
4.A.
Board Member Comments
4.B.
Superintendent Comments
4.C.
Student/Staff Recognition
4.D.
Personnel Notifications
5.
Audit Results
Nic Senak
6.
Needs Assessment
7.
Reports
7.A.
Staffing Report
Brian Gover
Order #13614 - Motion Passed: Approve the staffing report as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
7.B.
Finance Report - Financial Statement
Nic Senak
Order #13615 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
7.C.
Finance Report - Payment of Invoices
Nic Senak
Order #13616 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
8.
Investment Strategy
Nic Senak
9.
SY25-26 Calendar Amendment
Ballard/Jackson
Order #13617 - Motion Passed: approve the calendar amendment as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
10.
Athletic Coaches' Handbook
Brian Gover
Order #13618 - Motion Passed: approve the Athletic Coaches Handbook as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
11.
Construction Update
Ernest Dunn
12.
Consent Agenda
Order #13619 - Motion Passed: Approval of all consent items as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
12.A.
FMLA Request
12.B.
Request for LOA
12.C.
Superintendent Travel
12.D.
Application for Community Use - DHS
13.
Adjourn
Order #13620 - Motion Passed: Approval to adjourn the meeting at 7:37 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
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