September 10, 2024 at 6:00 PM - Special Board Meeting
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1. Call Meeting to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Public Comments
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5. Approval of the Agenda (Action)
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6. Business Agenda (Discussion and/or Action)
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6.1. Solar Power Panels Buyout (Discussion)
Description:
Superintendent Lemmer will present information to the BOE regarding the district's current contract with helios for solar power panels and considerations for the BOE regarding buying out the contract.
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6.2. Bond Update (Discussion)
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6.3. ORS - Salary Schedules (Discussion)
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6.4. Safe Routes to School (Discussion)
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6.5. Board Operating Procedures (Discussion)
Description:
The Board will have the opportunity to review the drafted board operating procedures.
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6.6. Board Calendar (Discussion)
Description:
The Board will work together to draft and create a monthly board calendar (Discussion)
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6.7. Superintendent Goal Setting (Discussion)
Description:
Superintendent Lemmer will present proposed performance goals for the 24-25 school year based on her evaluation and BOE feedback and gather input with plans to have formally approved at the September 24 BOE meeting.
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6.8. Board of Education Goal Setting (Discussion)
Description:
The Board will have the opportunity to discuss and draft short-term goals for the district. (District)
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6.9. Approval of the Superintendent's Contract (Action)
Description:
Superintendent Lemmer is requesting the Board approve her employment contract with Pennfield Schools.
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7. Board Comments
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8. Adjournment
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