August 7, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Silent Roll Call
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III. Approve Agenda
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IV. Student Recognition
Description:
VII. We will instill a culture that exemplifies our core beliefs.
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V. Staff Recognition
Description:
VII. We will instill a culture that exemplifies our core beliefs.
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VI. Open Forum
Description:
II. We will engage all members of the community in the education process.
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VII. Consent Agenda
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VII.A. Approve Minutes
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VII.B. Approve Payment of Bills
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VII.C. Accept a donation from Teri Lund in the amount of $200 for Royster Middle School to use for character and incentive programs
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VII.D. Adopt the Child Nutrition & Wellness Kansas Department of Education 2024-25 Program Agreement Addendum Fresh Fruit & Vegetable Program as attached
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VII.E. Adopt the 2024-2025 Food Service Prices
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VII.F. Accept the Secondary School Improvement Grant Award FY25DO413 in the amount of $21,961 for vocational purposes at Chanute High School
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VII.G. Approve MOU with the CNEA for a monthly increase of .10 to the Insurance benefit and date changes related to the tuition pool applications
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VII.H. Schedule the Revenue Neutral Rate Hearing for September 4th at 6:00pm, Chanute Elementary School
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VII.I. Schedule the 2024-2025 Budget Hearing September 4, 6:05 pm at Chanute Elementary School
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VII.J. Approve the Agreement with the State of Kansas to participate in the Kansas Setoff Program for collection of bad debt
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VII.K. Accept a donation in the amount of $20.60 from Casey's General Stores Rewards program, Casey's Cash for Classrooms, for Lincoln Early Learning Center
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VII.L. Declare the attached E-Waste list as surplus and provide proper disposal
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VII.M. Declare 1285 non-fiction books at Royster Middle School as outdated and provide proper disposal
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VII.N. Adopt the new daily rate for on-call substitute teachers as follows:
Days 1-10, $110 Days 11-20, $120 Days 21, 30, $130 All days over 30, $140 |
VIII. Discussion Items
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IX. Building Administration/Student Reports
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X. Reports by Administrators
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X.A. Superintendent's Report
Presenter:
Matt Koester
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X.B. Assistant Superintendent's Report
Presenter:
Dr. G Kent Wire
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XI. ANW Special Education Cooperative Board Meeting Report
Description:
I. We will provide diverse individualized learning opportunities.
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XII. Unfinished Business
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XII.A. Adopt Policy Updates as presented
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XIII. New Business
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XIII.A. Approve Comet/Panther College Now Memorandum of Understanding
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XIII.B. LELC Parking Lot Improvements Addendum
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XIV. Board Member Comments
Description:
VII. We will instill a culture that exemplifies our core beliefs.
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XV. Closed Executive Session to discuss potential properties pursuant to the exception for preliminary discussion of the acquisition of real property under KOMA
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XVI. Reconvene to open meeting to take actions desired/necessary
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XVII. Closed executive session to discuss resignations/retirements/employments/transfers of non-elected personnel pursuant to the non-elected personnel exception under KOMA.
Description:
III. We will grow the organizational capacity.
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XVIII. Reconvene to open meeting to take actions desired/necessary
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XIX. Adjournment
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