January 8, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. WELCOME PATRONS AND GUESTS
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3. PUBLICATION OF MEETING IS PROVIDED BY BOARD POLICY 2008.
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4. ROLL CALL
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5. OATH OF OFFICE
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6. REVIEW BOARD CONFLICT OF INTEREST STATEMENT
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7. BOARD ORGANIZATIONAL MEETING
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7.1. Election of Board President
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7.2. Election of Board Vice-President
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8. APPOINTMENTS BY BOARD PRESIDENT
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8.1. Appoint Board Secretary
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8.2. Appoint Board Treasurer
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8.3. Appoint Board Recorder
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8.4. Committee Appointments
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8.5. Appoint School Foundation Board Member
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8.6. APPOINT TITLE IX COORDINATOR AND COMPLIANCE OFFICER
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9. REVIEW BOARD ETHICS/CODE OF CONDUCT
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10. DESIGNATE LEGAL COUNSEL
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11. DESIGNATE DEPOSITORY BANK(S)
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12. DESIGNATE NEWSPAPER(S) OF RECORD
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13. APPROVE CONSENT AGENDA
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13.1. Meeting Minutes
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13.2. Bills for Payment
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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13.3. Review Treasurer's report
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14. REPORTS
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14.1. Principal Lovercheck
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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14.2. Assistant Principal Standerford
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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14.3. NASB Report - Neal Kanel
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15. AGENDA ITEMS
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15.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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15.2. PERSONNEL
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15.2.1. Resignation - Allie Graf
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15.2.2. Approve Employment of Michelle Glathar, Teacher
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15.3. Approve March 21 No-School Teacher Workday - JH Music Contest.
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15.4. Approve HVAC Bid for JH Locker Rooms
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16. SUPERINTENDENT GRIFFITH REPORT
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17. BOARD MEMBER CONCERNS
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18. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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