1.
Call to Order
Bernie Pfeffer
2.
Pledge of Allegiance/Mission Statement
3.
Roll Call
4.
Recognition
4.A.
LES Modern Band
4.B.
Greendevil Pride Award Recipients
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.
Approval or Rejection of the Consent Agenda
Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Carrie Downard 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
|
Absent
|
6.A.
Prior Meeting Minutes
6.B.
Authorization for Payment of All School Board Employees as Scheduled and When Due
6.C.
Monthly Financial Report of the District
6.D.
Payment of All Bills as Listed on Orders of the Treasurer
6.E.
Credit Cards/Travel Expenses/Time Sheets
6.F.
Approval of Graybach Change Order #2
6.G.
Approval of student accident insurance
6.H.
Approval for Board Members Incurring Out-of-District Expenses for 2025 per Board Policy #01.821 (Board Member Expense Reimbursement)
6.I.
Approval of Regional School 2025-2026 Student and Staff Calendars
6.J.
Approval of Graybach Pay App #9
6.K.
Approval of Revised 2024-2025 Athletic Supplements (Stipends)
Revised boys' volleyball stipend amounts.
Revised baseball stipend amounts.
7.
Reports
7.A.
DHS Principal's Report
Scott Meyers
7.B.
LES Principal's Report
Heather Dragan
7.C.
District Monthly Activities
Christopher Wright
7.D.
Attendance/Energy Management/Student Services/Transportation
Matt Haskamp
7.E.
Special Education/Early Childhood/Day Care
Nicole Ponting
7.F.
Food Service
Rick Wolf
7.G.
Grants Report
Lisa Hans
8.
Action Items
8.A.
Approval of SBDM March 1 Tentative allocations for the 2025-2026 school year - LES
Motion Passed: Approval of SBDM March 1 Tentative allocations for the 2025-2026 school year - LES passed with a motion by Mrs. Carrie Downard and a second by Mrs. Lori Peterson.
Mrs. Diane Huff
|
Yes
|
Ms. Julie Cline
|
Yes
|
Mrs. Carrie Downard
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Absent
|
8.B.
Approval of SBDM March 1 Tentative allocations for the 2025-2026 school year - DHS
Motion Passed: Approval of SBDM March 1 Tentative allocations for the 2025-2026 school year - DHS passed with a motion by Mrs. Lori Peterson 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
|
Absent
|
8.C.
Approval of 2025-2026 School Calendar - 2nd Reading
Motion Passed: Approval of 2025-2026 School Calendar passed with a motion by Ms. Julie Cline and a second by Mrs. Lori Peterson.
Mrs. Diane Huff
|
Yes
|
Ms. Julie Cline
|
Yes
|
Mrs. Carrie Downard
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Absent
|
8.D.
Motion making agenda and attachments part of the official board meeting records.
Motion Passed: Motion making agenda and attachments part of the official board meeting records passed with a motion by Mrs. Carrie Downard and a second by Mrs. Lori Peterson.
Mrs. Diane Huff
|
Yes
|
Ms. Julie Cline
|
Yes
|
Mrs. Carrie Downard
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Absent
|
9.
Communications
10.
Informational Items
10.A.
SBDMC - DHS and LES
11.
Notice of Personnel Actions Taken Since Last Board Meeting
12.
Adjournment
Motion Passed: Approval to adjourn the meeting passed with a motion by Mrs. Lori Peterson 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
|
Absent
|
|