August 12, 2024 at 7:30 AM - Regular Meeting
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1. CALL TO ORDER
Description:
This meeting is called to order at pm by .
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2. PUBLIC PARTICIPATION RULES
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3. PLEDGE OF ALLEGIANCE
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4. ADDITIONAL AGENDA ITEMS
Description:
Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda. OR Please note that the following items will be added to the agenda (list items): |
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5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:
Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Presentations/Reports. |
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6. GOOD THINGS
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7. CONSENT AGENDA
Description:
(Enclosure for each item provided)
The following are offered as part of the Consent Agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually. |
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7.A. Secretary's Report
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7.B. Personnel
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7.B.1. Employee Approvals
Description:
Teachers:
Margaux Chang- EES Special Ed Emily Kroening- 5th Grade Darrell McLaughlin- EES Special Ed Student Support Services: Amy Esterline- Social Worker Support Staff: Susan Reardon- LES Office Clerk Kaylee Eick- HS Student Support Specialist Diana Galloway- EES Instructional SupportSpecialist Nola Kuntz- Bus Driver Jamie Garrison- Custodian |
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7.C. Financials
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7.D. Consent Agenda Approval
Description:
Are there any additions or corrections to the Consent Agenda?
There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these items? Suggested motion: I move to approve the Consent Agenda items as received (or corrected). Motion by XXX and supported by XXX to approve the Consent Agenda items as received (OR corrected). Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
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8. PRESENTATIONS/REPORTS
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8.A. School Board Report
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8.B. Bond Update
Presenter:
Supt. Fleenor
Description:
The Veridus Group
TowerPinkster AVB Updates on the summer bond work. |
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8.C. Fiscal Stewardship
Presenter:
Pam Stermer, CFO
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9. Curriculum & Instruction
Presenter:
Asst. Supt. Larner
Description:
Start up details
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10. NEW BUSINESS
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10.A. 2024 School Building and Site Bonds, Series I Resolution
Presenter:
Pam Stermer, CFO
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10.B. Sneeze Guard Re-Approval Resolution
Presenter:
Pam Stermer, CFO
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10.C. Policy Adoption Resolution
Presenter:
Chair Magrath
Description:
New Title IX policy/adjustments based on legal changes.
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10.D. Teacher's Union Contract Agreements Resolution
Presenter:
Supt. Fleenor
Description:
Letter of Agreement on several contract edits due to 'Right to Work' Law changes. EA has TA'd
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10.E. Consent for Common Representation Resolution
Presenter:
Pam Stermer, CFO
Description:
Recommending board adopt this resolution to join other local districts in common representation regarding potential health care consortium. This is not a resolution to opt into the consortium.
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10.F. 2024 MASB Delegate Assembly Resolution
Presenter:
President
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10.G. Spring/Summer NEOLA Updates - First Reading No Vote
Presenter:
Chair Magrath
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10.H. Handbook Review
Presenter:
Supt. Fleenor
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11. PUBLIC COMMENT- NON AGENDA ITEMS
Description:
(Four minute individual limit)
Are there any visitors wishing to address the Board? |
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12. SUPERINTENDENT'S REPORT
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13. ADJOURNMENT
Description:
* Did the Board take a recess? If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session? If yes, was any action taken? Actions taken: DO I HEAR A MOTION to adjourn the meeting? Motion by and supported by to adjourn. Meeting adjourned at pm. |