December 13, 2023 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call Meeting To Order
|
|
2. Roll Call
|
|
3. Flag Salute/Open Meetings Act Statement
|
|
4. Celebration of #EvenBetter
|
|
5. Patron's Comments
|
|
6. Discussion/Informational Items
|
|
6.1. Discussion on possible real estate purchase.
|
|
6.2. East Butler Strategic Plan Discussion & Update
|
|
6.3. State Assessment Data
Attachments:
()
|
|
7. 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.
|
|
7.1. Approval of Minutes
Attachments:
()
|
|
7.2. Treasurer's Report
Attachments:
()
|
|
7.3. Approval of Resignations and Hires
|
|
8. Regular Agenda
|
|
8.1. Discuss, consider, and take all necessary action on the proposed 2024-2025 school calendar.
Attachments:
()
|
|
8.2. Discuss, consider, and take all necessary action on the proposed Level III Special Education Program through ESU 7.
Attachments:
()
|
|
8.3. Discuss, consider, and take all necessary action on the proposed negotiated agreement with the EBEA for the 2024-2025 school year.
|
|
8.4. Discuss, consider, and take all necessary action designating Bank of the Valley as a depositor for district funds.
|
|
8.5. Discuss, consider, and take all necessary action on the proposed school bus purchase.
Attachments:
()
|
|
8.6. Discuss, consider, and take all necessary action on the submitted roof bids.
Attachments:
()
|
|
8.7. Discuss, consider, and take all necessary action on the superintendent’s evaluation and contract.
|
|
9. Administrative Comments
Attachments:
()
|
|
10. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
|
