February 12, 2024 at 6:30 PM - Regular
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1. Consent Agenda
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1.A. Approval of the 1/8/24 Meeting Minutes
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1.B. Approval of the 1/21/24 Meeting Minutes
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1.C. Approval of the January 2024 Check Register
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1.D. Resignation: Nate Maury, Boys Middle School Basketball Combo Coach
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1.E. Resignation - Scott Woodard, GED Test Proctor
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1.F. Termination - Deanna Barth, Cross Country Coach
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1.G. Retirement - Dana Edwards, GED Teacher
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1.H. Recommendation to Hire - Eric Trader, JV Softball Coach, $3372.64
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1.I. Recommendation to Hire - Crystal Celaya, HSE/GED Teacher, $23,494.95 (prorated)
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2. Student/Staff Recognition
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3. Public Comments
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments. While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible. If you are unsure of the legal ramifications of what you are about to say, we urge you to consult first with your legal advisor. Each speaker will be limited to 3 minutes. Delegations of more than five persons wishing to speak on the same topic shall appoint one person to present their views to the Board." |
4. Presentation - Mid-Year Academic Progress
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5. Reports
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5.A. Superintendent Report
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5.B. Finance Report
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5.B.1. Budget Highlights for January 2024
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6. Motion to appoint Superintendent Williams as Discipline Hearing Officer
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7. Motion to move into Closed Session for the purpose of student discipline for student #2023-24-06 under the Open Meetings Act Section 8 (b).
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8. Motion to approve closed session minutes.
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9. Action Items
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9.A. Action/Outcome/Determination after Student Discipline Hearing
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9.B. Motion to approve Douglas Equipment quote for combi-oven and furniture only. $151,846.26 (Food Service Spend Down and Food Service)
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9.C. 2nd Reading/Adopt policies 2623, 7540.02, 7540.03, 7540.04, 8300, 8305, 8315, 8390, 9700.01, 6325, 7217, 8400, 0122
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9.D. 2nd Reading/Adopt policies 1420, 3131, 3142, 3220, 3120, 3139, 3130, 3132, 3140
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10. Discussion
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11. Board Calendar
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11.A. March:
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11.B. April:
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12. Upcoming Student Events
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12.A. Collins Elementary:
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12.B. Jr/Sr High:
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12.C. Community Education:
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13. Adjourn
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