February 19, 2025 at 6:00 PM - February 19, 2025 Regular Meeting
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1. Business Meeting - Call to order
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2. Roll Call of the Board of Education
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3. Pledge of Allegiance
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4. Agenda Review/Approval of Agenda
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5. Approval of Minutes - Action
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5.1. Regular Meeting January 22, 2025
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6. Public Participation
Description:
The Board Chair will call for public participation.
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7. Reports and Communication
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7.1. Board and Committee Reports
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7.1.1. Community Feedback
Speaker(s):
Kimberly Alexander
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7.1.2. Board Books Demonstration
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7.1.3. New Elementary School Update
Speaker(s):
Ty Gray
Goals:
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7.1.4. BOCES Update
Speaker(s):
Kimberly Alexander
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7.1.4.1. Brandi Durr, Exceptional Student Services Director
Speaker(s):
Brandi Durr
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7.2. Administration Reports
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7.2.1. Superintendent's Report
Speaker(s):
Ty Gray
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7.2.1.1. Studer Education update
Speaker(s):
Ty Gray
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7.2.1.2. K-12 Building update
Speaker(s):
Ty Gray
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8. Discussion Items - Information
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8.1. K-12 Principal Job Description
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8.2. District Calendar 2025-2026
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8.3. Policy for Review
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8.3.1. BBA - School Board Powers and Duties
Description:
This is review only, no changes are being made.
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8.3.2. BBBA - Board Member Qualifications
Description:
Review only; no changes are being made.
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8.3.3. BC-R - School Board member Financial Disclosure
Description:
Updates are from CASB.
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8.3.4. BCA-E-1 - Code of Ethics for School Board Members
Description:
Review Only; no changes are being made.
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8.3.5. BCA-E-2 - School Board Member Code of Ethics - Exhibit
Description:
Updates are from CASB.
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9. Consent Agenda (opportunity to consent) - Action
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9.1. January 2025 Financials (Bills, Checks)
Goals:
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10. Action Items - Action
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10.1. Policy 1st Reading
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10.1.1. LBD - Relations with District Charter Schools.
Description:
Updates from CASB - added new timeline requirements; added legal citations; technical and formatting edits.
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10.1.2. BC - School Board Member Conduct
Description:
Updates received from CASB
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10.1.3. BEDF - Voting Method
Description:
Updates received from CASB
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10.1.4. BID/BIE - School Board Member Compensation, Expenses, Insurance, Liability
Description:
Updates received from CASB
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10.2. Policy 2nd Reading
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10.2.1. BCB - School Board Member Conflict of Interest
Description:
Option 1 has no changes.
Option 2 has added temporary, part-time work at the superintendent's discretion. Option 3 has no board hired as an employee. |
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10.3. Personnel
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10.3.1. Employment
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10.3.1.1. Megan Beanland as middle school head track coach
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10.3.1.2. Rylee Hickman as a volunteer middle school girls basketball coach
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10.3.1.3. Blayne Smith as high school assistant baseball coach.
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10.3.1.4. Teresa Martin as high school assistant track coach
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10.3.2. Resignations
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10.3.2.1. Charlotte Cole as a paraprofessional
Description:
Charlotte will retire at the end of the 2024-2025 school year.
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11. Plan for Future Meeting
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11.1. March 19, 2025 Regular Board Meeting.
Description:
The next meeting is March 19, 2025. The agenda will include a Food Service review and a Principal's report.
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12. Adjourn Business Meeting
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