August 5, 2024 at 5:30 PM - Regular Monthly Board Meeting
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1. Call to Order and Pledge to the Flag
Members: Leslie Bouchonville, Chris Cunningham, Roger D. Hoplin, Nicki Linsten-Lodge, Carrie Maurer-Ackerman, David Sheley, Ryan Trumble and Superintendent Jonathan Clark
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2. Welcome to Visitors
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2.1. Public Comments and Time for Interaction with the Board on Agenda Items
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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3. Approve Agenda
Agenda Item Type:
Action Item
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4. Approve Minutes of the July 1, 2024 Regular Meeting
Speaker(s):
Board Chair
Agenda Item Type:
Action Item
Attachments:
()
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5. Informational Items
Agenda Item Type:
Information Item
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5.1. Principal Reports
Agenda Item Type:
Information Item
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5.2. Director Reports
Agenda Item Type:
Information Item
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5.3. Superintendent Report
Agenda Item Type:
Information Item
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5.4. Federal Funds
Agenda Item Type:
Information Item
Attachments:
()
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6. Consent Calendar
Agenda Item Type:
Consent Agenda
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6.2. Approve Investment Report
Agenda Item Type:
Consent Item
Attachments:
()
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6.3. Approve Treasurer's Report
Agenda Item Type:
Consent Item
Attachments:
()
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6.4. Approve Electronic Funds Transfers and Other Banking Transactions
Agenda Item Type:
Consent Item
Attachments:
()
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6.5. Adopt Resolution Accepting Monetary Awards and Donations
Agenda Item Type:
Consent Item
Attachments:
()
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6.6. Approve Personnel Items as Listed
Agenda Item Type:
Consent Item
Attachments:
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6.7. Approve the 2024-25 High School Student Handbook
Agenda Item Type:
Consent Item
Attachments:
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6.8. Approve the 2023-24 Elementary Student Handbook
Agenda Item Type:
Consent Item
Attachments:
()
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6.9. Set Meal Prices for 2024-25:
Adult Breakfast $2.40 Adult Lunch $5.00 Adult Lunch Entree $2.40 Adult Breakfast Entree $1.75 Student Extra Entree $1.25 Milk $.40
Agenda Item Type:
Consent Item
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6.10. Set Substitute and Activity Worker Rates of Pay. The approved rates will be effective August 6, 2024.
Agenda Item Type:
Consent Item
Attachments:
()
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6.11. Approve a Class Overload for Neil Travis, Industrial Technology Teacher
Agenda Item Type:
Consent Item
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7. Discussion Items
Agenda Item Type:
Non-Action Item
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7.1. Operating Referendum or Capital Projects Levy November 2025
Agenda Item Type:
Information Item
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8. Action Items
Agenda Item Type:
Action Item
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8.1. Review and Approve Policies:
Agenda Item Type:
Action Item
Attachments:
()
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8.2. Adopt a Resolution Requiring the Tally of Write-In Votes Only if Write-In Votes are Greater than a Ballot Candidate's Total Votes
Agenda Item Type:
Action Item
Description:
Adopt resolution
Attachments:
()
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8.3. Approve Out of State Travel to Attend the HRS Conference in San Antonio, TX for up to 5 Staff Members January 29-31, 2025
Agenda Item Type:
Action Item
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9. Open Forum
Agenda Item Type:
Procedural Item
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10. Adjourn
Agenda Item Type:
Procedural Item
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