December 10, 2024 at 5:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
Attachments:
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4.2. Approval of General Fund Bills
Attachments:
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
Attachments:
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Discuss, consider, and take all action regarding the approval of an architectural firm for future school district building projects
Recommended Motion(s):
Motion to approve _________ as the school district architect for future building projects. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Approve Margaret Braniff as a substitute teacher
Recommended Motion(s):
Motion to approve Margaret Braniff as a substitute teacher. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. DISCUSSION ITEMS
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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11.1. Buildings, Grounds, and Transportation Committee Report
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11.2. Negotiations Committee
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12. Superintendent Report
Attachments:
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13. Possible Executive Session: for the purpose of protecting the superintendent's reputation, evaluation, and contract. The scope of the discussion will be limited to these topics only.
Recommended Motion(s):
Motion to go into executive session: for the purpose of protecting the superintendent's reputation, evaluation, and contract Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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14. Next meeting date and time: Monday, January 13th, 2024, at 5:30 pm
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15. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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