2025.1.13 Board Agenda

Jan 13th, 2025

7 PM

1. Call to Order

   1. Roll Call

   2. Mission Statement

   3. Approval of Agenda

2. Public Forum

3. Consent Agenda 

   1. Minutes from Dec 12, 2024 Meeting

   2. Financial Report as of Dec 2024 (including Nutrition Fund)

   3. January Bills & Additional Bills

   4. Hires & Resignations 

4. Administrative Reports

   1. Jeremiah

   2. Shane

      1. PPEL Article

      2. PPEL Presentation

5. Committee Reports

   1. Facilities 

   2. Policy  

6. Old Business

   1. Microwave steamer extended warranty followup

7. New Business

   1. Durant WGS agreement &  2025/26 28E Agreement

   2. PPEL Resolution

      1. Raise Voted PPEL $.067 to $1.34

      2. Vote will be on Tuesday, March 4, 2025

   3. Iowa Performance Profile report  

   4. SIAC Goals and share Data Presentation

   5. At risk informational and approval 

   6. Board Goals 

   7. Policy Review: 

8. Board Comments/Correspondence - Tabled till January

   1. IASB Annual Convention - Nov. 20-22 2024, Iowa Events Center, Des Moines

   2. Day on the Hill - Tuesday, Jan. 28 

Bennett Annual Meeting Following Regular Meeting
1. Board secretary will call meeting to order

2. Election of Officers: Secretary calls for nominations for Board President. Nominations do not need to be seconded. If only one member is nominated, a motion may be made to appoint that person by acclamation in a voice vote; if more than one is nominated a recorded vote is required. 

3. Newly elected President will take over the meeting and call for the election of Vice President following the same protocol as #2. 

4. Adjournment