February 12, 2024 at 7:00 PM - Board of Education Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*                 | 
| 
                    
                                        2. WELCOME PATRONS AND GUESTS                 | 
| 
                    
                                        3. PATRON COMMENT                 | 
| 
                    
                                        4. APPROVE CONSENT AGENDA                 | 
| 
                    
                                        4.1. Meeting Minutes                 
        Attachments:
         ()
             
 | 
| 
                    
                                        4.2. 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.     
        Attachments:
         ()
             
 | 
| 
                    
                                        4.3. Review Treasurer's report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5. REPORTS                 | 
| 
                    
                                        5.1. Principal Lovercheck                 
        Recommended Motion(s): 
N/A passed with a motion by Board Member #1 and a second by Board Member #2.     
        Attachments:
         ()
             
 | 
| 
                    
                                        5.2. Assistant Principal Standerford                 
        Recommended Motion(s): 
N/A passed with a motion by Board Member #1 and a second by Board Member #2.     
        Attachments:
         ()
             
 | 
| 
                    
                                        5.3. NASB Report - Neal Kanel                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6. AGENDA ITEMS                 | 
| 
                    
                                        6.1. 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.     | 
| 
                    
                                        6.2. Personnel                  | 
| 
                    
                                        6.2.1. Approve Negotiated Agreement for 2024-2025                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.2.2. Resignations: Diana Platt - Speech Path Tren Platt - Ag Brandy James - Para Journie Jones - Para 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.3. Change March 12 to a No - School Teacher Workday to Host District Speech                 | 
| 
                    
                                        6.4. Bleacher Purchase                 
        Recommended Motion(s): 
Approve the purchase of two bleachers from the bid. passed with a motion by Board Member #1 and a second by Board Member #2.     
        Attachments:
         ()
             
 | 
| 
                    
                                        6.5. Fencing for Football Field                 
        Recommended Motion(s): 
Approve the purchase and installation of fencing per bid. passed with a motion by Board Member #1 and a second by Board Member #2.     
        Attachments:
         ()
             
 | 
| 
                    
                                        6.6. Narcan Policy Protocal                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7. SUPERINTENDENT GRIFFITH REPORT                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8. BOARD MEMBER CONCERNS                 | 
| 
                    
                                        9. ADJOURN                 
        Recommended Motion(s): 
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.     | 
| 
                    
                                        10. Committee Meetings                 | 
 
  
 