South Jefferson Central School District

AGENDA – BOARD OF EDUCATION MEETING- REGULAR MEETING

Todd Dack Board Room, Maynard P. Wilson Elementary

Wednesday, January 22, 2025 - 6:00 p.m.

I.          Call to Order - Pledge of Allegiance

II.        Approval of Agenda

3. Minutes

            Approval of Minutes– 1/8/25- Regular Meeting

IV.       Public Forum

V.        A.  Action Items, Updates & Information - Superintendent of Schools

1. Prom 2025 Presentation- Jr Class
2. 2025-2026 Budget Considerations - Athletic Department/Secondary Principals
3. BOE OnBoarding Notebook Discussion
4. Approval of FFA Overnight Trip Request- Camp O
5. Acknowledgement of Homeschooling List
6. Approval of CSE/CPSE Recommendations
7. District Updates/Items of Information

            B.  Personnel

            1.   Personnel Recommendations

            C.  Action Items & Information- Fiscal

1. Approval of Treasurer’s Report (11/24)
2. Schedule of Checks Written
3. Approval of Treasurer’s Report (12/24)
4. Schedule of Checks Written
5. Approval of Budget Report
6. Revenue Report Information
7. Approval of Health Insurance (12/24) Recap
8. Business Office Update

VI.       Proposed Executive Session

VII.     Upcoming BOE Dates

            Wednesday, February 12, 2025- Regular Board of Education Meeting- 6:00 p.m.

            Wednesday, March 12, 2025- Regular Board of Education Meeting- 6:00 p.m.

VIII.    Adjournment