|
1.
Call to Order
Bernie Pfeffer
2.
Pledge of Allegiance/Mission Statement
3.
Roll Call
4.
Recognition
4.A.
Recognition of YSA Students
5.
Hearing of Citizens and Delegations
5.A.
The board welcomes the opportunity to hear from the community and inform the board of your views on matters before the board, please keep in mind: • The Board of Education agenda is set and by statute, the board can only discuss the items that are present on the agenda. • The board cannot legally, nor would the board discuss an issue specific to an employee or student in respect to privacy. • If you have a concern that you would like a response from the administration, feel free to leave your information as directed. • Keep comments to 2 minutes, so that all that wish to speak may speak.
6.
Statutory Oath of Office for new and re-elected Board members
Re-Elected Board Members: Bernie Pfeffer
Julie Cline
7.
Organization of the Board
7.A.
Election of Board Chairperson
Motion Passed: Approval to elect _____________as Chairperson passed with a motion by Mrs. Diane Huff and a second by Mrs. Carrie Downard.
|
Mrs. Diane Huff
|
Yes
|
|
Ms. Julie Cline
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
|
Mrs. Lori Peterson
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
7.B.
Election of Vice-Chairperson
Motion Passed: Approval to elect ______as Vice-Chairperson passed with a motion by Ms. Julie Cline and a second by Mrs. Carrie Downard.
|
Mrs. Diane Huff
|
Yes
|
|
Ms. Julie Cline
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
|
Mrs. Lori Peterson
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
8.
Approval or Rejection of the Consent Agenda
Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Lori Peterson and a second by Mrs. Diane Huff.
|
Mrs. Diane Huff
|
Yes
|
|
Ms. Julie Cline
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
|
Mrs. Lori Peterson
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
8.A.
Prior Meeting Minutes
8.B.
Authorization for Payment of All School Board Employees as Scheduled and When Due
8.C.
Monthly Financial Report of the District
8.D.
Payment of All Bills as Listed on Orders of the Treasurer
8.E.
Credit Cards/Travel Expenses/Time Sheets
8.F.
Personnel Notifications of the Superintendent
8.G.
Approval of 2025 School Board Meeting Dates
8.H.
Approval of the 2025-2026 Calendar Committee
Calendar Committee:
Board Member Diane Huff
District Representative Matt Haskamp
District Principal Scott Meyers
District Parent Rose Bihr
District Parent Kayla Stroh
Elementary Teacher Brenda Sceifres
MS/HS Teacher Angela Kohrs
Classified Staff Member Sue Watson
Classified Staff Member Glenda Smith
Community/Business Jay Fossett
Superintendent Rick Wolf
8.I.
Approval of Touch Pro quote
This solution will allow us to take the digital copies of the graduation prints (Composites) and make them available on a touch screen in the hallway near the band room at the high school. Also, this solution could be used to honor the military and wall of distinction after we digitize the photos and upload them to the system.
8.J.
Approval of CDIP Gap Objectives
The CDIP Gap Objectives can be found below:
LES
MIDDLE SCHOOL
- Only 26% of economically disadvantaged MS students are scoring P/D on the KSA reading assessment and only 20% are scoring P/D on the KSA math assessment. Because of that, these activities are for all students. We will collaborate to increase 26% to 35% in reading and 20% to 33% in math.
HIGH SCHOOL
- Collaborate to increase the percentage of economically disadvantaged HS students scoring P/D on the KSA reading assessment from 36% to 50% and the math assessment from 21% to 33%.
8.K.
Approval of Pay Application #6 - Lincoln Cooling Tower
8.L.
Approval of Norwood Hardware - Change Order #1
8.M.
Approval of Motz Pay App #1
8.N.
Approval of Graybach Pay App #7
9.
Reports
9.A.
DHS Principal's Report
Scott Meyers
9.B.
LES Principal's Report
9.C.
District Monthly Activities
Christopher Wright
9.D.
Attendance/Energy Management/Student Services/Transportation
Ron Kinmon
9.E.
Special Education/Early Childhood/Day Care
Nicole Ponting
9.F.
Food Service
9.G.
Grants Report
10.
Action Items
10.A.
Approval of CDIP
Motion Passed: Approval of CDIP passed with a motion by Mrs. Carrie Downard and a second by Mrs. Diane Huff.
|
Mrs. Diane Huff
|
Yes
|
|
Ms. Julie Cline
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
|
Mrs. Lori Peterson
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
10.B.
Motion making agenda and attachments part of the official board meeting records.
Motion Passed: passed with a motion by Mrs. Diane Huff and a second by Ms. Julie Cline.
|
Mrs. Diane Huff
|
Yes
|
|
Ms. Julie Cline
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
|
Mrs. Lori Peterson
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
11.
Communications
12.
New Business
13.
Unfinished Business
14.
Informational Items
14.A.
SBDMC - DHS and LES
14.B.
Greendevil Pride Award
15.
Adjournment
Motion Passed: Approval to adjourn the meeting passed with a motion by Mrs. Lori Peterson and a second by Mrs. Diane Huff.
|
Mrs. Diane Huff
|
Yes
|
|
Ms. Julie Cline
|
Yes
|
|
Mrs. Carrie Downard
|
Yes
|
|
Mrs. Lori Peterson
|
Yes
|
|
Mr. Bernie Pfeffer
|
Yes
|
|