January 22, 2024 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. January Employee of the Month
Description:
Presenter Mark Buckley
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F.2. January Volunteer of the Month
Description:
Presenter Mark Buckley
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F.3. All-State Fall Athletes/Coaches
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F.4. Football Team Recognition
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F.5. Board of Education Recognition
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G. Organizational Meeting Items
G.1Election of Officers G.2 Regularly Scheduled Meetings G.3 Financial G.4 Official Newspaper G.5 School Attorney G.6 Committee Members and Other Appointments
Description:
Full Board action will be needed on all items.
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H. Consent Agenda
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H.1. Approval of minutes from the December 18, 2023, regular Board of Education meeting, and consideration of bills and accounts.
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I. Student Report
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J. 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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K. Financial Report
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L. Expenditure Report
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M. Curriculum Report
Description:
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M.1. January Curriculum Report
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N. Superintendent's Personnel Recommendations
Description:
Full Board Action is Needed.
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N.1. A recommendation to acknowledge the resignation of Samantha Bonner as a teacher at Corunna High School.
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N.2. A recommendation to acknowledge the resignation of Debbie Davis as a bus driver
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N.3. To acknowledge the resignation of Thomas Zapfe as the Maintenance Director.
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N.4. A recommendation to acknowledge the resignation of Shayna Collins as a paraprofessional at Elsa Meyer Elementary
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O. Unfinished Business
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P. New Business
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P.1. LOA with CEA
Description:
Full Board action will be needed.
Possible motion: To approve the letter of agreement with the CEA as presented. |
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P.2. Paraprofessional Contract Extension
Description:
Full Board action will be needed. |
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P.3. Network Switches
Description:
Full Board action will be needed.
Possible motion: To approve the Vector Tech Group proposal to purchase eight (8) network switches pending e-rate approval. |
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P.4. Roof Repairs
Description:
Full Board action will be needed.
Board policy 6325 allows this work to be done without putting it out for bid because "the public exigency or emergency for the requirement will not permit a delay resulting from publicizing a competitive solicitation. Possible motion: To approve Superior Services, RSH, Inc. to repair roofs at CHS, CMS, Elsa Meyer, Pool Building, and Louise Peacock, in the total amount of $27,468. |
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P.5. Policies (4108, 4207, 4402-R, 4403-R, 4404, 4405-R, 4407, 4408, 4409-R, 4503-R, 4504)
Description:
Full Board action will be needed.
Possible motion: To recognize that there is a compelling reason to adopt new personnel policies that address recent amendments to the Public Employment Relations Act after one reading under Bylaw 0131.1 to ensure the Board’s policies comply with the Public Employment Relations Act and the amendments that take effect February 13. Followed by a second motion: To adopt the Professional Staff Board Policy items #’s 1-11 as presented in the interest of complying with the Public Employment Relations Act." |
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P.6. Policies 4362, 1662, 3362, 1422, 3122, 4122 and Guideline 5112B for the First Reading
Description:
This is for discussion only.
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P.7. 2024-2025 School Calendar
Description:
Full Board action will be needed.
Possible motion: To approve the 2024-2025 calendar as presented. |
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Q. Reports from the Staff
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R. Informational Items
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R.1. Cavalier Family Health Clinic
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R.2. Personnel
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R.3. Thrun Law
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S. Adjourn
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