March 11, 2024 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Recognize Open Meetings Laws and location of the poster
|
|
3. Roll Call
|
|
4. Declaration of Legal Meeting/Excuse Absences
|
|
4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of March 11, 2024 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ____ from this regular meeting of March 11, 2024 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Public Comment
|
|
6. Reports from Administration
Attachments:
()
|
|
7. Action Items
|
|
7.1. Consent Agenda
Recommended Motion(s):
Recommendation that the Board approve the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.1.1. Approval of the Minutes of the following board meetings: February 12, 2024, February 21, 2024, February 28, 2024
Attachments:
()
|
|
7.1.2. Receive, review and accept Finance reports
|
|
7.1.3. Review and approve the General Fund Claims
Attachments:
()
|
|
7.1.4. Review and approve the Building Fund Claims
|
|
7.2. Review, discuss and take any necessary action regarding the land east of the football field
Recommended Motion(s):
Recommendation that the Board __ Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.2.1. Enter Executive Session
Recommended Motion(s):
Recommendation that the board enter into executive session at __ pm to discuss the land East of the football field. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.2.2. Reconvene Regular Meeting
Recommended Motion(s):
Recommendation that the board reconvene the regular meeting at __ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.3. Review, discuss and take any necessary action regarding negotations with the teachers
Recommended Motion(s):
Recommendation that the Board ___ Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.4. Review, discuss, and take any necessary action to approve the calendar for the 2024-2025 school year
Recommended Motion(s):
Recommendation that the board approve the calendar for the 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.5. Review, discuss and take any necessary action on the Master Planning Process
Recommended Motion(s):
Recommendation that the Board ___ Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.6. Review, discuss and take any necessary action to contract with a fiscal agent for our Master Planning process.
Recommended Motion(s):
Recommendation that the Board ___ Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.7. Review, discuss and take any necessary action on the finance committee's recommendation of Classified Salary increases for the 2024-2025 school year
Recommended Motion(s):
Recommendation that the Board approve the Classified Staff salary schedule for the 2024-2025 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.8. Review, discuss, and take any necessary action on the finance committee's recommendation of the principal salaries for the 2024-2025 school year
Recommended Motion(s):
Recommendation that the Board approve _____ Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.9. Review, discuss, and approve the number and amount of Mabel Nezda scholarships for this years seniors
Recommended Motion(s):
Recommendation that the Board approve ___ student scholarships of $__ each Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.10. Accept Certificated Staff Resignation(s) if any
Recommended Motion(s):
Recommendation that the board approve the resignation of ___ Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.11. Review, discuss and take any necessary action on class sizes for the 2024-2025 school year
|
|
8. Discussion Items
|
|
8.1. Softball Coop - Thayer Central has asked about the possibility of joining our coop in the future
|
|
8.2. Lunch Bills
|
|
8.3. Next Meeting: April 15, 2024 at 7:30 PM
|
|
9. Adjourn meeting
Recommended Motion(s):
Recommendation that the Board adjourn this regular board meeting of March 11, 2024 at __ PM Passed with a motion by Board Member #1 and a second by Board Member #2.
|
