June 11, 2025 at 7:00 PM - Regular
Agenda |
---|
1. Call to Order by Board President, Amy Berk
|
2. Pledge of Allegiance by Student Board Members
|
3. Roll Call by Secretary, Ronnie Petrey
|
4. Information and Proposals
|
4.A. Recognition
|
4.A.1. Student Board of Education Members - Kimora Franklin and Audrey Brown
|
4.B. Freedom of Information Act
|
4.B.1. Postal Solutions - Commercial Use
Attachments:
(
)
|
4.B.2. William Fossard - Custodial Cleaning Bid
Attachments:
(
)
|
4.C. Public Comments
|
4.D. Letters and Communications
|
5. Action Items
|
5.A. Consent Agenda
|
5.A.1. Approval of Minutes
|
5.A.1.a. Special Meeting Minutes of May 15, 2025
|
5.A.1.b. Closed Session Special Meeting Minutes of May 15, 2025
|
5.A.1.c. Regular Session Meeting Minutes of May 21, 2025
|
5.A.2. Approval of Bills List of June 11, 2025
|
5.A.3. Approval of Resignation of Staff
|
5.A.4. Approval of Family Medical Leave
|
5.A.5. Approval of Employment of Staff
|
5.A.6. Approval of Grade 6-8 ELA Grammar Workshop
|
5.A.7. Approval of SRO for Summit Hill Jr. High School/Hilda Walker Intermediate School
Attachments:
(
)
|
5.A.8. Approval of Hilda Walker School Elevator Repairs
|
5.A.9. Approval of New Help Ticketing Software
|
5.A.10. Approval of Cyber Security Insurance
|
5.A.11. Approval of Memorandum of Understanding (MOU) Volleyball Coach Stipend for Hilda Walker
|
5.A.12. Approval of Parent/Student Handbook
|
5.A.13. Approval of Summit Hill Junior High Grade 8 Washington D.C. Trip in 2026
|
5.A.14. Board Policy 2:130 - Review Draft Board Goals and Draft Infographic
|
5.B. Old Business
|
5.C. New Business
|
5.C.1. Acceptance of Gifts
|
5.C.2. Repeal and Rescind Resolution of Intent of Non-Renewal Administrative Contract and Reclassify Principal
|
5.C.3. Repeal and Rescind Resolution Affirming Reclassification of a Principal
|
6. Superintendent and Staff Reports
|
7. Board Member Reports
|
7.A. District 843 Meeting Report
|
8. Future Meeting Dates
|
8.A. July 9, 2025, Mary Drew Administrative Center 7 PM
|
9. Adjournment
|