November 15, 2023 at 6:00 PM - Regular Meeting

1. CALL TO ORDER and Pledge of Allegiance

2. ROLL CALL

3. APPROVAL OF AGENDA - action item

4. CONSENT AGENDA-action item

4.A. Minutes-; Regular Meeting, October 18, 2023

4.B. Minutes-; Regular Meeting  Closed Session, October 18, 2023

4.C. Financial Reports; Payment of Bills; Activity Accounts; FRIS Report

5. PUBLIC COMMENTS

6. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS

7. SPECIAL PRESENTATIONS

7.A. Middle School Lab renovation bids-Brandin Keltner, Larson & Larson Builders-information item

7.B. MSA report on school board district reapportionment-information item

7.C. Future building configurations-Superintendent Gilliland-information item

8. OLD BUSINESS

8.A. Middle School Lab renovation bids-action item

9. NEW BUSINESS

9.A. Tentative Tax Year 2023 levy and set Truth in Taxation Hearing for Wednesday, December 13, at 5:45 pm at the middle school library-action item

9.B. Workman's Compensation policy renewal with Accident Funds-actiom

9.C. Asthma Action Plan and Policy-action item

10. CLOSED SESSION for any lawful purpose including, but not limited to:

10.A. Appointment, employment, discipline, performance or dismissal or removal of specific employees; Section 5, Personnel

10.B. Purchase or lease of real estate property or setting of a price for sale or lease of district property; 4:60, 4:80

10.C. Student Discipline cases; 7:190, 7:200,7:230, 7:240

11. RETURN TO OPEN SESSION

12. POSSIBLE ACTION AFTER CLOSED SESSION

12.A. Coaching Staff:  Resignations, Employment, Appointment, Discipline, Dismissal or Removal

12.A.1) Resignation of Chelsey Ferguson, WCHS Head Volleyball Coach and appointment of Jodi Herrell as WCHS basketball cheerleader coach and Janell Hartman as piano accompanist for the 2023-2024 SY and employment of Donell Sack as part-time cook assistant effective November 15, 2023-action item

13. ADJOURN