October 11, 2023 at 5:00 PM - Regular Meeting
Agenda |
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1. Meeting called to order by Board President
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2. Roll call of members present
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3. Approval of agenda
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4. Recognize Visitors
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5. P.E.A.K. Report
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6. Special Education Report
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7. Superintendent's Report
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8. Discussion of District Strategic Planning.
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9. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at a Board Meeting, will be approved by one vote unless any Board Member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items: |
9.a. Approval of board meeting minutes: September 13, 2023
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9.b. Approval of the purchase orders and checks:
General Fund PO 152-185 Checks 240-395 Building Fund Checks 4-6 Child Nutrition Checks 6-7 Bond Fund PO 15-16 Checks 4-8 |
9.c. Approve the following substitutes pending background check: Kevin Lancaster, Zoey Rodriguez, and Karla Ruth.
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10. Discussion and possible action to approve the Estimate of Needs.
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11. Discussion and possible action to approve the lease with Grand Nation.
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12. Discussion and possible action to approve the Annual Dropout and Remediation reports.
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13. Discussion and possible action to approve the Election Resolution.
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14. Discussion and possible action to adjunct Fawn Carroll.
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15. Discussion and possible action to approve Kim Byrd's updated contract.
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16. Discussion and possible action to approve Cecil Weeks' updated contract.
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17. Discussion and possible action to approve the extra duty stipends on Schedule A.
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18. Discussion and possible action to update the District Transfer Capacity numbers.
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19. Discussion and possible action to approve the following policies: EIED,EHDD, EHAH, EHBDBA-E, EFA, EFA-E1, EFA-E2, EFA-P, EFA-R1, FDC-R, FLE, FOD, FOD-R, and FNCA-R.
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20. Proposed Executive Session:
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20.a. To conduct an on-going monthly confidential evaluation of the performance of Superintendent Joy Taylor. O.S. 25 § 307(B)(1).
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21. Vote to convene into Executive Session
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22. Vote to return to Open Session.
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23. Executive Session Compliance Announcement.
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24. New Business
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25. Adjournment
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