November 4, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1. Call To Order
This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated on the agenda. |
2. Pledge of Allegiance
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3. Citizens' Comments
This portion of the agenda is for citizens to address any questions or comments to the board. The board will listen, take comments and questions under advisement, and not respond at this time. The presiding officer will refer questions to the superintendent for research and response. When called on by the Board President, the citizen may address the board for up to three (3) minutes during the citizen comment period. Citizen comment timeframe is limited to 30 minutes. |
4. Presentations
Description:
Jim Tyler, Cybersecurity
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5. Information Items
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6. Superintendent's Comments
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7. Adoption of the Consent Agenda
Items on the Consent Agenda are to be voted on as a single item by the board. Board members may remove items from the Consent Agenda prior to the vote. Discussion of the items that have been removed will be added to the Action/Discussion Items listed on the agenda. A motion is needed to approve the items on the Consent Agenda. A roll call vote is required.
Description:
SAMPLE MOTION: ROLL CALL VOTE
I move - "that all items on the consent agenda be approved as submitted". |
7.A. Approval of Minutes
Description:
-October 21, 2024, Regular Meeting
-October 7, 2024, Special meeting ****************************************************************************** |
7.B. Board Policy Update - First Reading
Description:
Due to the April 2024 release of the revisions to the Uniform Grant Guidance Regulation, administration is recommending updates to the board policies; #1130 CONFLICT OF INTEREST, #3110 CONFLICT OF INTEREST, #4110 CONFLICT OF INTEREST, #6110 GRANT FUNDS, # 6111 INTERNAL CONTROLS, #6112 CASH MANAGEMENT OF GRANTS, #6114 COST PRINCIPALS-SPENDING FEDERAL FUNDS, #6325 PROCUREMENT-FEDERAL GRANTS/FUNDS, #6550 TRAVEL PAY & REIMBURSEMENT, #7310 DISPOSITION OF SURPLUS PROPERTY, #7450 PROPERTY INVENTORY. Copies of the board policies were provided in board packets. This will be the first reading of these policies. These policies will go into effect upon approval of the second reading.
Dr. Applegate will answer questions. SAMPLE MOTION I move - "that the board approve the first reading of policy #1130 CONFLICT OF INTEREST, #3110 CONFLICT OF INTEREST, #4110 CONFLICT OF INTEREST, #6110 GRANT FUNDS, # 6111 INTERNAL CONTROLS, #6112 CASH MANAGEMENT OF GRANTS, #6114 COST PRINCIPALS-SPENDING FEDERAL FUNDS, #6325 PROCUREMENT-FEDERAL GRANTS/FUNDS, #6550 TRAVEL PAY & REIMBURSEMENT. #7310 DISPOSITION OF SURPLUS PROPERTY, #7450 PROPERTY INVENTORY". ****************************************************************************** |
8. Action/Discussion Items
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8.A. New Teacher Contracts
Description:
Administration is recommending the following new teachers. Resumes are attached. Principals will answer questions.
Oliva K. Behm-8th grade ELA @ Ring Lardner Middle School Susan Pemberton-4th grade @ Ballard Scott Swanson-Health @ Niles High School Lakeicha Davidson-Science @ Niles High School Mary Kathleen Davidson-Spanish @ Niles High School Krystle Winnell-3rd Grade @Howard Abby Scott-3rd Grade @ Ballard SAMPLE MOTION - I move - "that the board offer teacher contracts to: Olivia K. Behm, Susan Pemberton, Scott Swanson, Lakeicha Hayes, Mary Kathleen Davidson, Krystle Winnell, Abby Scott". ****************************************************************************** |
9. Unscheduled Business
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10. Adjournment
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