February 12, 2024 at 3:00 PM - Regular Meeting

I. Call to Order, Pledge of Allegiance and Roll Call

II. Consent Agenda - Items on consent agenda to be voted on as a single item by the Board.  Board members may remove items from the consent agenda prior to vote. Items removed from the consent agenda will be discussed individually.

II.A. Approval of Minutes

II.A.1. Minutes of Regular Meeting of January 22, 2024

II.B. Special Education 

II.B.1. Approval of Minutes 

II.B.1.a. Minutes of PAC minutes of January 16, 2024

III. Hearing of Citizens Present

IV. Reports of Committees

IV.A. Personnel/Policy

IV.B. Students Success 

V. Reports, Recommendations of Superintendent and Information Items

V.A. Reports

V.A.1. Activities Calendar

V.B. Recommendations of Superintendent

V.B.1. Possible Employment of Staff

V.B.1.a. Superintendent Appointments

V.B.1.a.1) Claudia Bevans - Paraprofessional (BLC) 

V.B.1.a.2) Ariel Lockett - Paraprofessional - (BLC)

V.B.1.a.3) Tayler Morris - Paraprofessional (BLC)

V.B.1.a.4) Sarah Rhein - School Nurse 

V.B.2. Action to set Special Board Retreat - Agenda Report #1

V.C. Information Items

V.C.1. Grants

V.C.2. Niles Scream Park 

VI. Financial Matters

VI.A. Routine Bills

VI.B. Budget Planning Projections

VII. New Business

VII.A. General Administration

VII.A.1. Amendments to Clark Hill Board Policies 3.17, 4.12,5.2 (Non-Discrimination); 7.17 (Artificial Intelligence) and 6.20 (Conflict of Interest) - Agenda Report #2

VIII. Presentations & Administrative Reports

VIII.A. Human Resources Update - Breanna Bell, Director of Human Resources, Jordan Kugel and Joanna Davis, HR Generalists

IX. Adjournment