September 11, 2023 at 6:30 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
Presenter:
Claudia Limon
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1.1. Pledge of Allegiance
Presenter:
Claudia Limon
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1.2. Meeting Audio Recorded
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2. ROLL CALL
Presenter:
Claudia Limon
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3. WELCOME AND INTRODUCTION OF GUESTS
Presenter:
Mr. Duff
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Presenter:
Mr. Duff
Description:
Denyce Kelly will review the financial reports on the Consent Agenda.
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4.1. Donations
Presenter:
Mr. Duff
Description:
Mr. Duff will present the donations received for board approval.
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4.2. Review of the Financial Reports
Presenter:
Mr. Duff
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4.3. Minutes for August 14, 2023
Presenter:
Mr. Duff
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5. CITIZEN COMMENTS
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6. REPORTS
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6.1. Summer School
Presenter:
Amanda Noirot
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7. ACTION ITEMS
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7.1. Grants
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following grant for board acceptance:
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7.2. Extra Duty Contract(s)
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following Extra Duty Contracts for extra duties and two new coaches, for board approval.
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7.3. Personnel
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7.3.1. New Hires
Presenter:
Mr. Duff
Description:
Mr. Duff will present the new certified hires for board approval.
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7.4. Second Read Board Policies
Presenter:
Mr. Duff
Description:
Present the first reading of board policy changes.
Required AC-AR - Discrimination Compllaint Procedure JFCF - AR - Hazing, Harassment, Intimidation, Bullying JGE - Expulsion |
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7.5. Assistant Superintendent
Presenter:
Mr. Duff
Description:
Mr. Duff will present the assistant superintendent contract for board approval.
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7.6. Superintendent Contract
Presenter:
Mr. Duff
Description:
Present the superintendent contract, for board approval
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7.7. Surplus Equipment
Presenter:
Mr. Duff
Description:
Present the attached list of items to be surplussed, for board approval.
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8. SUPERINTENDENT'S REPORT
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8.1. Monthly Enrollment Update
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8.2. District Update
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8.3. Regional School Board Conference
Description:
Regional Board Conference - BMCC/Student Union/Pendleton
Friday, September 29 and Saturday, September 30. |
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8.4. Student School Board Representative(s)
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9. DISCUSSION ITEMS/NEW BUSINESS
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10. BOARD REQUESTS/REPORTS
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11. ADJOURNMENT
Description:
The next regular board meeting will be Monday, October 9, at 6:30 pm. at Gib Olinger Elementary.
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