June 17, 2024 at 7:00 PM - Budget Hearing/Regular Meeting
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1. FEE HEARING - 7:00
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2. BUDGET HEARING 7:15
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3. CALL TO ORDER & ROLL CALL 7:30
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4. VISITOR WELCOME & PLEDGE OF ALLEGIANCE
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5. AGENDA APPROVAL (Action Item)
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6. CONSENT AGENDA (Action Item)
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6.A. Minutes of Previous Meeting
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6.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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6.C. Disposition of District Property/Fixed Assets
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6.D. Travel Requests
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6.E. New Personnel
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7. PATRON COMMENTS
Description:
Please fill out the request form available at the front table to address the Board of Trustees. Three (3) minutes time limit for items not included on board agenda. Items on board agenda will be addressed during the meeting as scheduled.
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8. DISCUSSION ITEMS
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8.A. Peterson Brothers - Update on Ag Building
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8.B. Administrator/Department/Committee Reports
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8.C. Superintendent Report
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9. BUSINESS (Action Items)
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9.A. Approval of 2024-2025 Payroll Dates
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9.B. Approval of 2024-2025 Fees/Fundraisers
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9.C. New Fundraisers - Mt. Harrison
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9.D. Approval of Proposed 2024-2025 Budget
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9.E. Leave Roll Over
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9.F. Approval of bid for Community Based Rehabilitation Services, Habilitative Skill Building and Behavior Intervention Services
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9.G. Approval of School Supply Lists
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9.H. Approval of Coaching Handbook
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9.I. Approval of Stipend - East Minico Musical
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9.J. New/Amended/Deleted Policies
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9.J.1. Policy 284.00 Salutatorian and Valedictorian Selection (First Reading)
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9.J.2. Policy 540.00 Employee Benefits (First Reading)
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9.J.3. Policy 542.60 Tuition Reimbursement (2nd Reading)
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9.J.4. Policy 544.10 Sick Leave (First Reading)
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9.J.5. Policy 544.30 Bereavement Leave (First Reading)
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9.J.6. Policy 544.90 Jury Duty & No Fault Leave (First Reading)
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9.J.7. Policy 581.00 Professional Development Days & Teacher Work Days (First Reading)
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9.J.8. Policy 586.00 Grievance Procedure for Certificated Employees (First Reading)
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9.J.9. Policy 600.00 Evaluation of Certificated Employees (First Reading)
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10. ADJOURNMENT
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