September 11, 2024 at 6:00 PM - Board of Education Meeting
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                                        1. Call to Order                 
                                                
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                                        2. Pledge of Allegiance                 
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                                        3. Announce Open Meeting Act Posting and Location                 
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                                        4. Recognition of Visitors                 
                    
        Rationale: 
During this time visitors may request to the board the opportunity to speak at the appropriate time.  The Board then allow for Public Comments.  Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes.  An exception will be made for those speakers appearing on the Agenda as presenters.     
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                                        4.1. #1: New Staff Member Introductions                 
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                                        4.2. #2: New Student Board Member (Oath of Office)                 
                                            
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                                        5. Consent Agenda                 
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                                        5.1. Minutes                 
                                                
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                                        5.2. Treasurers Report                 
                                            
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                                        6. Administrative Reports                 
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                                        6.1. Athletic Director/Activities Director Report                 
                                            
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                                        6.2. Elementary Principals Report                 
                                            
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                                        6.3. Secondary Principals Report                 
                                            
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                                        6.4. Superintendents Report 
                                            https://secure.smore.com/n/sp6nm 
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                                        7. District Reports                 
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                                        7.1. Technology Report                 
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                                        7.2. Maintenance/Facilities/Transportation Report                 
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                                        7.3. Board/Committee Report                 
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                                        8. Discussion Items                 
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                                        8.1. Item #1: State Education Conference (November 20th-22nd). Who is interested in going?                 
                                            
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                                        8.2. Item #2: Discussion about the services that were utilized by ESU #7 and the savings we had because of them ($74,800)                 
                                            
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                                        8.3. Item #3: KVAC alumni board subscription purchase for our Alumni Board (next board meeting).                 
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                                        9. Action Items                 
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                                        9.1. Item #1: Take all necessary action with regard to adoption of the 2024-2025 School Term Budget for the General Fund, Depreciation Fund, Activities Fund, School Nutrition Fund, and Special Building Fund for Shelby-Rising City Public Schools - District 72-0032                 
                                                
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                                        9.2. Item #2: Take all necessary action with regard to approval of the Tax Request Resolution for the 2024-2025 School Term for the General Fund, Bond Fund, and Special Building Fund for Shelby-Rising City Public Schools - District 72-0032                 
                                                
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                                        9.3. Item #3: Accept the resignation of Jovanna Jefferson                 
                                                
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                                        10. Set Dates                 
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                                        11. Executive Session                 
                    
        Rationale: 
 
                                The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. 
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                                        12. Adjournment                 
                                                
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