January 9, 2024 at 6:30 PM - Regular School Board Session
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1. Call to Order / Pledge of Allegiance
Presenter:
CJ Shipley
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2. Approval of Agenda - BDDC
Presenter:
CJ Shipley
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3. Public Response / Staff Comments / Presentations
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3.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
CJ Shipley
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3.2. School Board Recognition Month
Presenter:
Walt Davenport
Description:
In honor of School Board Recognition Month, Walt will recognize board members for their dedication to District 6 staff, students, and families.
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3.3. Student Representative - CL
Presenter:
Lauren Lease, CAHPS
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3.4. Employees' Representative - CL
Presenter:
Melissa Telford
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3.5. Site Showcase, Crater Renaissance Academy - CL
Presenter:
Jen Spencer
Description:
Principal Jen Spencer will speak about student achievement and what it means to be student-as-worker, teacher-as-coach.
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3.6. Financial Report - DIC
Presenter:
Kami Nicks
Description:
Kami will provide the financial report for November and December 2023.
Attachments:
()
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3.7. CHS Phase 5B Update - CL
Presenter:
Spencer Davenport
Description:
Spencer will provide an update on Crater High School Phase 5B.
Attachments:
()
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4. Consent Agenda
Presenter:
CJ Shipley
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4.1. Approval of Regular Board Session Minutes for December 5, 2023 - BDDG
Attachments:
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4.2. December Enrollment - CL
Attachments:
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4.3. New Hires - GC/BBA
Description:
Michael Gilinsky, SMS (temporary) AJ Keyser, SMS (temporary) |
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5. Items Removed from Consent Agenda
Presenter:
CJ Shipley
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6. New Business
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6.1. Board Policy Updates First Reading - BFG
Presenter:
Christine Beck / Walt Davenport
Description:
This will be the first reading of the following policies:
BD/BDA - Board Meetings BDC - Executive Sessions EFA - Local Wellness LBE - Public Charter Schools LBEA - Resident Student Denial for Virtual Public Charter School Attendance
Attachments:
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6.2. Early Literacy Grant - DD
Presenter:
Christine Beck
Description:
Christine will present the 2023-2025 Early Literacy Grant application along with the proposed budget and inventory. The Board will be asked to vote on this matter at the February 6, 2024 meeting.
Attachments:
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7. Unfinished Business
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7.1. Discretionary Budget Carryover - DBD
Presenter:
Kami Nicks
Description:
At the last meeting, Kami presented discretionary budget carryover requests from: CAHPS, BIS, CRA, CPE, JES, MRE, PES, RPS, and SVE.
Attachments:
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7.2. SIA Grant Agreement - CG
Presenter:
Christine Beck
Description:
At the last meeting, Christine presented the SIA Grant Agreement for 2023-2024.
Attachments:
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8. Announcements
Presenter:
Walt Davenport
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8.1. The next Regular Board Session - Tuesday, February 6 at 6:30 pm in the District Office Board Room - site showcase, Patrick Elementary
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8.2. Martin Luther King Jr. Day - No School January 15
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8.3. Professional Development - No School February 2
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8.4. School Newsletters
Attachments:
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9. Adjournment
Presenter:
CJ Shipley
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