October 21, 2024 at 7:00 PM - Business Meeting
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1. Call to Order and Roll Call
ReNae Bowman, School Board Chair |
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2. Approval of the Agenda (Voice Vote)
ReNae Bowman, School Board Chair
Attachments:
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3. Rdale Proud - Showcase: Forest Elementary - Bike Bus
Melissa Jackson, Principal of Forest Elementary |
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4. Superintendent’s Report
Dr. Teri Staloch, Superintendent
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5. Review and Comment Discussion
Kristen Hoheisel, Chief Financial Officer |
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6. Safety and Security Report Only
John Groenke, Executive Director of Student Services Toni Boyden, Director of Student Services Maureen Mullen, Director of Facilities and Operations Bo Powell, Director of Security Tim Shaikoski, School Psychologist at Armstrong High School |
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7. Operations
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7.A. Action - Approval of Financial Advisory Council (FAC) Appointees (Roll Call Vote)
John Vento, School Board Treasurer |
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7.B. Action - Resolution for Acceptance of September 2024 Donations (Roll Call Vote)
Kristen Hoheisel, Chief Financial Officer |
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7.C. Ad Hoc Safety and Security Committee Report
Member(s) of the Committee
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7.D. Ad Hoc Transportation and Capital Infrastructure Committee Report
Member(s) of the Committee |
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7.E. Governance Policy and Procedure Manual Task Force Report
ReNae Bowman, School Board Chair Dr. Greta Evans-Becker, School Board Clerk |
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7.F. Policy Committee Report
Member(s) of the Committee
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7.G. Administrative Reports
Dr. Teri Staloch, Superintendent
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8. Action - Approval of the Consent Agenda (Roll Call Vote)
ReNae Bowman, School Board Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
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8.A. Administrative
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8.A.1. Acceptance of FY23 Audit
Kristen Hoheisel, Chief Financial Officer |
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8.A.2. Policies with Legislative Updates
Policy Committee
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8.A.3. October 2024 Professional Development Report
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8.A.4. Draft Minutes
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8.B. Personnel Reports
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8.C. Financial Reports
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8.C.1. Business Office Monthly Contract Report
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8.C.2. Community Education Monthly Contract Report
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8.C.3. Bi-Monthly Disbursement Report
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8.C.4. September 2024 Disbursements
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8.C.5. Monthly Budget to Actual Report
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9. Board Reports
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10. Future Events
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11. Adjourn Meeting (Voice Vote)
ReNae Bowman, School Board Chair
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