July 1, 2024 at 5:30 PM - Finance/Personnel Committee Meeting

I. Roll Call

II. Public Comments

III. Informational Items:

III.A. Monthly Financial Reports

III.B. Donations:

III.B.1. Three Xylophones from Mrs. Kathy Morgan to Allen School

III.B.2. Various Team Building Games from Carter Fichtel of the Three Fires Council Troop 48

III.B.3. Miscellaneous School Supplies from Marmion Academy & Rosary High School 

III.B.4. One Scooter from Marisela Garcia

III.B.5. One Scooter, One Skateboard and One Basketball Hoop from Annette McMahon

III.B.6. Two Bikes from the Keystone Lodge

III.C. Third Party Administrator Contract for Workman's compensation through CCMSI (Canon Cochran Management Services, Inc.)

III.D. PE Uniform Bid

III.E. Budget Timeline

IV. Review of the Following Revisions to IASB PRESS Board Policies:

IV.A. 2:70 Board of Education-Vacancies on the Board of Education-Filing Vacancies

IV.B. 2:70E Vacancies on the Board of Education-Filling Vacancies-Exhibit Checklist for Fillling Board Vacancies by Appointment

IV.C. 2:125 Board of Education-Board Member Compensation; Expenses

IV.D. 2:125E1 Board Member Compensation;Expenses-Exhibit-Board Member Expense Reimbursement Form

IV.E. 2:125E2 Board Member Compensation; Expenses-Exhibit-Board Member Estimated Expense Approval Form

IV.F. 2:160 Board of Education-Board Attorney

IV.G. 2:160E Board Attorney-Exhibit-Checklist for Selecting a Board Attorney

IV.H. 4:15 Operational Services-Identity Protection

IV.I. 4:70 Operational Services-Resource Conservation

IV.J. 4:80 Operational Services-Accounting and Audits

IV.K. 5:130 General Personnel-Responsibilities Concerning Internal Information

IV.L. 5:180 General Personnel-Temporary Illness or Temporary Incapacity

IV.M. 5:200 Professional Personnel-Terms and Conditions of Employment and Dismissal

IV.N. 6:110 Instruction-Programs for Students at Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Programs

IV.O. 6:140 Instruction- Education of Homeless Children

IV.P. 6:150 Instruction -Home and Hospital Instruction

IV.Q. 7:170 Students- Vandalism

V. Request for the Following Student Services Positions:

V.A. Three (3) 1.0 FTE Floating Teacher Assistant Positions for Gates Elementary School

VI. Adjournment