April 17, 2024 at 6:00 PM - Board of Trustees Meeting #434
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Approval of the Agenda - Action Item
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IV. Comments from the Audience on the Agenda: (Limit of 2 minutes)
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V. Celebrations and Delegations
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VI. Old Business - Presentations/Reports to the Board - Action Items
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VI.A. Eide Bailly Presentation / Report - Consideration & Approval of Next Steps
Presenter:
Brandon Waldren
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VI.B. McPherson & Jacobson Update Report - Consideration & Approval of Next Steps
Presenter:
Shar Johns
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VII. Reports
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VII.A. Board Member Reports
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VII.B. Administrators & Directors Reports
- School Administrators - Special Ed Director - Operations Director - Child Nutrition/Food Services - IT/Technology Directors - Director of Finance
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VII.C. Treasurer Report
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VII.D. Superintendent Report
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VIII. Consent Agenda - Action Items
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VIII.A. Approval of Board Meeting Minutes
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VIII.B. New Hires:
Jeffrey Best - Head Baseball Coach Charleen Lamb - 24-25 Cheer Coach 23-24 School Year New Hire: Cameron Collins - Assistant Baseball Coach HS 24-25 School Year Instructor New Hires: Nicole Anderson - Math Teacher HS Stephen Wimer - English Teacher HS Jodie Taylor - English Teacher HS Alan Monk - English Teacher HS Matt Hansen - Welding/Industrial Maintenance Teacher HS Pete Smith - Business Teacher HS Ron Nolting - Music Teacher HS/JH Kathryn Hara - Science Teacher JH Nancy Gregory - Resource Teacher JH Karena Thomason - IH Resource Teacher Abigail Lynch - PRE Life Skills Teacher Blaire Gaines - PRE Developmental Preschool Shawna Heath - Elementary School Counselor Amanda Moran - PRE 2nd Grade Teacher |
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VIII.C. Resignations:
Anne Barker - High School Teacher Cheryl Brengle - Elementary School Teacher Wilma Hahn - Elementary School Teacher Susie Luckey - Principal Gary Stewart - High School Teacher |
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IX. Accounts Payable - Action Item
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X. Old Business (continued) - Action Items
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X.A. Follow-up to March 27th Community Input with Board - Next Steps
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X.B. Second Read of Policies
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X.B.1. Policy 3345 - Use of Restraint, Seclusion and Aversive Techniques for Students
Presenter:
Kristina Kenny
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XI. New Business - Action Items
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XI.A. Consideration and Approval of Curriculum Committee Recommendation
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XI.B. Approve Student, Parent, and Staff Engagement Satisfaction Surveys
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XI.C. Consideration and Approval of Career Technical Education Alternative Authorization: Teacher to New Endorsement Application for Jared Hughes
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XI.D. District Follow-up to Draft Forensic Audit Internal Control Recommendations
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XI.E. Adopt Updated Federal Programs Policy and Procedure Manual
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XI.F. Consideration and Approval of FY23 Financial Audit Cost Proposal and FY24 Financial Auditor Bid Process
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XI.G. 2024-2025 1-Yr. Levy Information Meetings - Potential Locations & Schedule
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XI.H. Board Meetings / Work Sessions
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XI.H.1. Rescheduling June 19th Regular Board Meeting (Holiday)
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XI.H.2. Budget Hearing
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XI.H.3. Community Input Meetings / Work Sessions
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XI.H.3.a. Student Leadership / Board Work Sessions
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XI.H.4. 2024 ISBA Leadership Institute / May 23rd (Reimbursable under IC33-527) - Attendance
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XII. Comments from the Audience: (Limit of 2 minutes)
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XIII. Board Reflection / Future Agenda Items
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XIV. Motion to Adjourn
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