August 12, 2024 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission Statement: Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Approval of Agenda
Motion: The Board of Education approves the August 12, 2024, regular meeting agenda, as presented.

I.E. Approval of Minutes
Motion: The Board of Education approves the following minutes as presented.

I.E.1. July 22, 2024, regular meeting
 

II. Recognition
 

III. Superintendent's Report
 

IV. Consent Agenda 
Motion: The Board of Education approve the consent agenda to including the following item:

IV.A. New Hires

IV.A.1. Hiring of Natalie Johnston - 1.0 FTE 3rd Grade Teacher at Marble Elementary at MA Step 3 effective August 26, 2024.

IV.A.2. Hiring of Kathleen Mikulec - 1.0 FTE 4th Grade Teacher at Robert L Green Elementary at BA Step 8 effective August 26, 2024.
 

V. Public Comment:  This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings. 
 

VI. Board Discussion
 

VII. Action Items

VII.A. Bond Stipends
Motion: The Board of Education approve Bond Stipends for contract year 2024-25 related to extra duties and responsibilities for the Safety, Security and Accessibility Bond Project.
 

VII.B. Contract Amendment for Director of Finance
Motion: The Board of Education approve the contract amendment for the Director of Finance as presented.
 

VII.C. Revisions to Board Policies 3115 and 3118 and Adoption of new Policies 3115A-115H
Motion: The Board of Education adopt the recommended revisions to Board Policies 3115 and 3118, adopt new Policies 3115A-115H, and archive current Board Policy 3118 for future reference and application as needed.
 

VIII. Committee Reports 

VIII.A. Academic and Technology Committee

VIII.B. Facilities Committee

VIII.C. Finance Committee

VIII.D. Intergovernmental Relations

VIII.E. Personnel Committee

VIII.F. Policy Committee
 

IX. Announcements 

IX.A. The next regularly scheduled Board of Education meeting is August 26, 2024.
 

X. Adjournment