June 17, 2024 at 6:00 PM - Board of Trustees Meeting #436 - AMENDED V1
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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
-Thank You's & Acknowledgments |
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VI. Reports
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VI.A. Board Member Reports
- Leadership Institute - Suicide Intervention & Prevention Training - Grants & Fundraising Working Group |
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VI.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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VI.C. Treasurer Report
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VI.D. Superintendent Report
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VII. Consent Agenda - Action Items
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VII.A. Approval of Board Meeting Minutes
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VII.B. New Hires:
Topanga Wallis |
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VII.C. Resignations:
Dawn Soumas - Speech Tech Kris Connolly - Secretary Brandon Lange - Secondary Teacher Joe Kren - Superintendent Cyndi Grady - Library Tech Ashlee Hoodenpyle - Secondary |
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VIII. Accounts Payable - Action Item
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IX. Old Business - Action Items
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IX.A. Grants and Fundraising Working Group and Endowment (Charitable) Fund Update, and Consideration and Approval of Next Steps.
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IX.B. Extracurricular/Co-Curricular Fundraising Update, and Consideration and Approval of Next Steps
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X. New Business - Action Items
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X.A. Consideration and Approval of 2024-2025 Budget
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X.B. Consideration and Approval of Superintendent Contract and Addendum
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X.C. Appointment of Treasurer effective June 2024 until January 2025 Annual Meeting
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X.D. Approval of Signatories on Checks and Purchase Orders (P.O.s)
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X.E. Approval of Extending Lake City Law Group PLLC Contract as Legal Counsel through June 2025.
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X.F. Consideration and Approval of Buckle Up Driving for Students.
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X.G. Approval of the Grades 6-12 ELA Curriculum Committee and Curriculum Committee Coordinator
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X.H. Consideration and Approval Recognizing Industrial Maintenance as a need within the Community.
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X.I. Consideration and Approval of the Creation of a Curriculum Committee for the Industrial Maintenance Class & Approval to Order Course Materials
Description:
Matt George stated "We will also need to have board action to recognize"Industrial Maintenance" as a need for the district in order to add the program."
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X.J. 2024-2025 Classified Salary Schedule
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X.K. Consideration and Approval of the FY25 Health Care Plan
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X.L. First Read of Policies
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X.L.1. Implementation of Policies 5100 and 5430 upon First Read, according to Policy 1300
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X.L.1.a. Policy 5100
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X.L.1.b. Policy 5430
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X.L.2. Policy 8225
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X.M. Consideration and Approval of Updated WBCSD Resolution re: Revolving Loan Grant Fund for School Facilities.
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XI. Comments from the Audience: (Limit of 2 minutes)
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XII. Board Reflection / Future Agenda Items: Action items
- Upcoming Committee Meetings (Facilities, Finance, Other) - Upcoming Regular / Special Meetings or Work Sessions - Early August Initial Strategic District-wide Long-term Planning Community Discussion/Forum - Parent/Staff and Student Engagement Surveys Findings - Community Meetings with Parents and Students |
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XIII. Motion to Adjourn
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