December 9, 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. PATRON COMMENT
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4. Early Learning Center Presentation
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5. APPROVE CONSENT AGENDA
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5.1. Meeting Minutes
Attachments:
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5.2. 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:
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5.3. Review Treasurer's report
Attachments:
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6. REPORTS
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6.1. Principal Caniglia
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.2. Principal Standerford
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. NASB Report - Neal Kanel
Attachments:
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6.4. Committee Reports
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6.5. Audit Report
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7. AGENDA ITEMS
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7.1. 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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7.2. Negotiations
Attachments:
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7.2.1. Sick Time Donation
Recommended Motion(s):
I move to not approve allowing the donation of sick time or PTO passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Classified Pay
Step $0.50 Single insurance all hourly $141,692 = 3.48% |
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7.4. Mid-Year Policy Updates
Recommended Motion(s):
Move to waive the three read requirement for the adoption of policy due to legal requirement requirement for application on January 1, 2025 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.5. Personnel Resignations
Samantha Wamsley Candy Blecha |
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7.6. Personnel Hires:
Taylor Schafer - Transition to teach Life Science effective Spring 2025. |
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7.7. 2023 - 2024 Annual Report
Attachments:
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8. SUPERINTENDENT GRIFFITH REPORT
Attachments:
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9. BOARD MEMBER CONCERNS
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10. 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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