January 11, 2024 at 5:00 PM - Monthly Board Meeting
Agenda |
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1. Call to order - 6:00 p.m.
Pledge of Allegiance |
1.a. Reorganization of Dawson-Boyd Public School's Board
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2. Adopt/Amend Agenda
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3. Legal
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3.a. Establish meeting times and dates: 6:00 pm
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3.a.1. Establish school board pay.
Currently: $50 per meeting Salaries: Chair-$225, Clerk-$275, Treasurer-$175. |
3.b. Newspaper
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3.c. Financial Institutions
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3.d. School Attorney
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3.d.1. Authority to contact on school business:
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3.e. Auditor
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3.f. Signatories
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3.g. Committees
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4. Public Comments
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5. Consent Agenda: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL
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5.a. Approval of Meeting Minutes
Attachments:
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5.a.1. 12/15/2023 Special Meeting
Attachments:
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5.b. Approval of Financial Report and Monthly Claims and Accounts
Attachments:
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5.c. Approval of Staffing Matters/Personnel
Attachments:
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6. Communications: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSIDERATION
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6.a. ICS Bid Review
Speaker(s):
Chris Ziemer
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6.b. Presentation and review of the FY2023 audited financial statements
Attachments:
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7. Information Items:
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7.a. Board Member Reports
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7.b. Teacher Reports
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7.c. AD/Community Ed/Transportation Reports
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7.d. School Nurse Reports
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7.e. Principal Reports
Attachments:
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7.f. Technology Director Reports
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7.g. Business Manager Reports
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7.h. Superintendent Report
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8. Discussion/Approval Items:
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9. Action Items:
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9.a. Resolution-District Donations
Attachments:
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9.b. Approval of School Fundraisers
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9.b.1. Administration approved informational item:
Shadow's dance meal - 12/19/2023 UNITED softener salt - 12/10 - 12/21/2023
Attachments:
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9.b.2. Board Action Items:
Football Discount Cards - August-September 2024 FFA for Food Shelf FCCLA Valentine's Day fundraiser Afterglow Sandwich Meal - 2/3/24 |
9.c. Policies
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9.c.1. First Reading of Policies
413 - Harassment and Violence 413 - Form 507 - Corporal Punishment and Prone Restraint 516 - Student Medication |
9.d. Reaffirm 12/15/2023 special board meeting decision regarding foreign travel
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10. Adjournment
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