September 16, 2024 at 2:00 PM - Regular Meeting
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CALL TO ORDER
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ROLL CALL
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PLEDGE OF ALLEGIANCE
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APPROVAL OF THE AGENDA (ACTION ITEM)
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PUBLIC COMMENT
Description:
The Board of Education recognizes the value of public comment on education items and the importance of allowing members of the public to express themselves on District matters. During this portion of public comment, each statement made by a participant shall be limited to three (3) minutes and participants must identify themselves by name and address.
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CONSENT AGENDA (Action Items)
Description:
The Board of Education shall use a consent agenda to keep routine matters within a reasonable time frame. A member of the Board may request any item to be removed from the consent agenda and defer it for more discussion and specific action.
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A. Approval of Minutes
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A.1) Board Meetings
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A.1)a. April 16, 2024 - Special Workshop Meeting
Attachments:
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A.1)b. June 24, 2024 - Workshop Meeting
Attachments:
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A.1)c. August 19, 2024 Regular Meeting
Attachments:
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A.2) Committee Meetings
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A.2)a. September 9, 2024 - Committee of the Whole
Attachments:
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A.2)b. *September 9, 2024 Closed Session
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B. Monthly Financial Reports
Attachments:
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C. Personnel Recommendations
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D. Conference Requests (Under $500)
Attachments:
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CLOSED SESSION
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A. Motion to recess into closed session (c) for strategy and negotiation session connected with the negotiation of a collective bargaining agreement pursuant to Section 8(c) of the Open Meetings Act. |
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UNFINISHED BUSINESS
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A. 2024-2025 Strategic Plan (Action Item)
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B. OCSA Alumni Pathways (Action Item)
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C. Allocation of Concession Dollars (Action Item)
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D. SET SEG Deductible (Action Item)
Attachments:
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E. FASTBridge SAEBRS Renewal (Action Item)
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NEW BUSINESS
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A. 2024-2025 Teacher Tenure (Informational Item)
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B. Article I Bylaws (Second Reading) (Action Item)
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C. Article VI Finance (Second Reading) (Action Item)
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D. Summer School Update (Informational Item)
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E. Cognia Increase (Action Item)
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F. Supplementary Digital Math Tool (Action Item)
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G. Substitute Pay Rates (Action Item)
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H. Additional Staffing (Action Item)
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I. Additional Paraprofessional - Webb Elementary School (Level IV Resource) (Action Item)
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J. HPPA LOA - RBT & Virtual Classroom Para (Action Item)
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K. PowerSchool Special Programs Digital Signature (Action Item)
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L. District Radios (Action Item)
Attachments:
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M. MVCA Lease Contract (Action Item)
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N. Door Numbers (Action Item)
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O. Winter Athletic Order (Action Item)
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P. Board Member Training (Action Item)
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SUPERINTENDENT REPORT
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A. ADK Grant Winners
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B. Fundraisers
Attachments:
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C. Enrollment
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REQUESTS FOR FUTURE AGENDA ITEMS
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CALENDAR DATES
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A. Monday, October 7, 2024 - Board of Education Workshop - 5:00pm |
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B. Monday, October 14, 2024 - Board of Education Committee of the Whole - 3:00pm |
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C. Monday, October 21, 2024 - Board of Education Regular Meeting - 5:30pm
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PUBLIC COMMENT
Description:
During this portion of public comment, each statement made by a participant shall be limited to one (1) minute and participants must identify themselves by name and address.
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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ADJOURNMENT
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