December 18, 2023 at 7:00 PM - Regular Board of Education Meeting
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A. Call to Order and Welcome
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B. Silent Meditation
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C. Pledge of Allegiance
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D. Roll Call
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E. Approval of the Agenda
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F. Cavalier Recognition
Description:
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F.1. November Employee of the Month
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F.2. December Employee of the Month
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F.3. December Volunteer of the Month
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G. Consent Agenda
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G.1. Approval of minutes from the regular November 20, 2023, Board of Education meeting, minutes from the December Board Committee meetings, and consideration of bills and accounts:
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H. Student Report
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I. Communications and Expressions from the Public:
The public is invited to ask questions or offer suggestions. The board does reserve the right to limit the amount of time devoted to a specific topic (usually three minutes per person and thirty minutes total). Please complete and submit the Public Communication Form to the recording secretary prior to speaking. |
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J. Financial Report
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K. Expenditure Report
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L. Curriculum Report
Description:
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L.1. December Curriculum Update
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M. Superintendent's Personnel Recommendations
Description:
Full Board Action is Needed.
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M.1. A recommendation to acknowledge the resignation of Alexis Bukovick as a paraprofessional at Corunna Middle School
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M.2. A recommendation to acknowledge the resignation of Sherri Svrcek, for the purpose of retirement, as a counselor at Corunna High School
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M.3. A recommendation to hire Jennifer Marshall as a one-to-one paraprofessional at Elsa Meyer Elementary
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M.4. A recommendation to hire Marie Long as a regular driver with the transportation department
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M.5. A recommendation to hire Debbie Davis as a regular bus driver.
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M.6. A recommendation to hire Vicki Frantz as a bus assistant
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N. Unfinished Business
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N.1. Policy for the Second Reading (PO8400)
Description:
Full Board action will be needed.
Possible motion: To approve policy 8400 for a second reading as presented. |
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N.2. Guidelines for the Second Reading (AG5350, 8400A)
Description:
Full Board action will be needed.
Possible motion: To approve guidelines 5350 and 8400A for a second reading as presented. |
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O. New Business
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O.1. General Fund Budget Revision
Description:
Full Board action will be needed.
Possible motion: To approve the proposed 2023-2024 general fund budget as presented. |
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O.2. Public Health Nurse Update
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O.3. Ovens for Elsa Meyer and Corunna High School
Description:
Full Board action will be needed.
Possible motion: To purchase the Southbend SLGS/22SC ($9,060) and Southbend SLEC/20SC ($10,010) using excess food service funds as presented. |
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O.4. Dual Enrollment
Description:
Full Board action will be needed. Possible motion: To weigh Dual-Enrollment classes on a 5.0 scale, beginning with the 2023-24 school year for juniors (Class of 2025) and seniors (Class of 2024). |
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P. Reports from the Staff
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Q. Informational Items
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Q.1. Art IV Legacy Projects
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Q.2. Cavalier Health Clinic
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Q.3. Board and Committee Dates February 2024-January 2025
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Q.4. Availability and Interest Survey
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Q.5. Attendance
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Q.6. Thrun Policy
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R. Closed Session
15.268 (a) To consider the dismissal, suspension, or disciplining of, or to hear complaints or charges brought against, or to consider a periodic personnel evaluation of, a public officer, employee, staff member or individual agent, if the named person requests a closed hearing. A person requesting a closed hearing may rescind the request at any time, in which case the matter at issue shall be considered after the rescission only in open session. (c) For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed hearing. Action Items 1. Evaluation 2. Superintendent Contract |
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S. Adjourn
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