February 12, 2024 at 5:00 PM - Regular Meeting
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I. Determination of Quorum and Call to Order
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II. Public Comment:
Description:
Welcome to this meeting of the Board of Education Independent School District #695, Chisholm School District. We are extremely pleased that you have shown an interest in school district affairs by attending this meeting. The Board of Education allows public participation at its meeting, but at the same time has the responsibility for conducting its business in an orderly fashion. We will provide the audience with an opportunity to request to speak. We request that before you speak to announce your name. Each speaker will be allowed five minutes unless the time limit is waived by a majority of the board members present. At a public meeting of the board, no person shall orally initiate charges or complaints against individual employees of the district or challenge instructional materials used in the district. All such charges, if presented to the board directly, shall be referred to the Superintendent for investigation and report. We would also like to remind the public that the school board is not allowed to comment on your concerns. If there are no questions, we will open the public comment section of the board meeting.
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III. Recognition of Guests and Visitors
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III.A. ICS-Presentation on NLC building project
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IV. Approve Agenda
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V. Consent Agenda
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V.A. Minutes of the January 24, 2024, Regular Meeting and February 5, 2024, Special Meeting.
Payrolls for the month of January 2024 in the amount of $655,311.50. Accounts Payable for the month of January 2024 in the amount of $1,546,723.90
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VI. Action Agenda
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VI.A. Motion to accept the resignation of Sara Brust, Licensed School Nurse, effective February 23, 2024.
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VI.B. Motion to approve the hiring of Melissa Gerard to Job #175 Part-Time Bus Driver, effective February 12, 2024.
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VI.C. Motion to approve the hire of Marco Rappuchi to Job #175 Part-Time Bus Driver, effective February 12, 2024.
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VI.D. Motion to approve the Resolution Authorizing I.S.D. NO. 695, Chisholm to Make Application To and Accept Funds From Educational Facility Revenue Bonds, Series 2023A From IRRR as presented.
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VI.E. Motion to approve the 2024-2025 School Calendar as presented.
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VI.F. Motion to approve the Certified Staff seniority list as presented.
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VI.G. Motion to approve the Non-Certified staff seniority list as presented.
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VI.H. Approve the resolution to accept donations
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VI.I. Second Reading of Policy 606 Textbooks and Instructional Materials.
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VI.J. Second Reading of Policy 606.5 Library Materials
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VII. Discussion
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VIII. Information
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VIII.A. February Enrollment numbers
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IX. Adjourn
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