Monday, March 11, 2024 Following the American Civics Public Hearing - Hayes Center Public Schools Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
President Cox called the meeting to order at 8:04 PM in the Boardroom at the High School. Notice of this meeting was given in advance to all board members. Notice of the meeting was given in advance by publication and/or posting in accordance with the Board-approved method for giving notice. Availability of the agenda was communicated in the publicized notice and a current copy of the agenda was maintained as stated in the publicized notice. All proceedings of the meeting occurred in accordance with the Open Meetings Act. |
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1.1. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Also present were Superintendent Tony Primavera and Principal Megan Soundy. President Cox excused Marian Richards from tonight's meeting. |
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1.2. Recognition of Visitors
Agenda Item Type:
Procedural Item
Discussion:
No visitors present |
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1.3. Adoption of Agenda
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Audience Communications
Agenda Item Type:
Procedural Item
Discussion:
None |
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3. Services Report
Agenda Item Type:
Information Item
Discussion:
The new suburban has been built and should be delivered this month. Update given on the re-siding of rental houses.
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4. Board Member/Committee Reports
Agenda Item Type:
Information Item
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5. Administrative Reports
Agenda Item Type:
Information Item
Discussion:
Principal Report: we had our Civil Rights visit earlier this month and we will need to update some of the language in the manuals and policies, and fix a couple of things around the high school building to become compliant; we are hosting 5 schools for RPAC band on March 19; we have 5 teams going to State FFA; we will be having a Special Education visit on March 21; a Title 1 visit will be on March 26; the school wellness report is due by the end of the month; State Basketball was a success.
Superintendent Report: Board Retreat April 15; current enrollment is 147 students |
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6. Action Items
Agenda Item Type:
Information Item
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6.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1.1. Approve February Regular meeting minutes
Agenda Item Type:
Consent Agenda
Attachments:
()
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6.1.2. Approve February Bank Transfers
Agenda Item Type:
Consent Agenda
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6.1.3. Approve School Nutrition Fund claims for $9,088.81
(Payroll - $4,137.13, Claims - $4,951.68)
Agenda Item Type:
Consent Agenda
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6.1.4. Approve February Activity Fund claims for $7,016.02
Agenda Item Type:
Consent Agenda
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6.1.5. Approve Special Building Fund claims for $390.04
Agenda Item Type:
Consent Item
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6.1.6. Approve February General Fund Petty Cash claims for $349.47
Agenda Item Type:
Consent Item
Attachments:
()
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6.1.7. Approve additional February payroll claim for $1112.40
Agenda Item Type:
Consent Item
Discussion:
HSA contribution made that was missed in January
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6.1.8. Approve General Fund claims for $266,016.47
(Payroll - $209,502.64 Claims - $56,513.83)
Agenda Item Type:
Consent Agenda
Attachments:
()
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6.1.9. Approve Financial reports of the District
Agenda Item Type:
Consent Agenda
Attachments:
()
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6.2. Accept letter of resignation from Karen Allen
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Accept letter of resignation from Matt Dawkins
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Approve Letter of Intent for Vanessa Peligrino
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Approve bid for scorer's table
Agenda Item Type:
Action Item
Discussion:
Discussion held regarding the digital capabilities of the table and the ability to run advertisements or sponsorship on the screen. New table will allow enough room for clock operators and bookkeepers.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Approve the 2024-2025 school calendar
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion
Agenda Item Type:
Information Item
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8. Information Only
Agenda Item Type:
Information Item
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9. Correspondence
Agenda Item Type:
Information Item
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10. Executive Session - if needed
Agenda Item Type:
Action Item
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11. Future Agenda Items/Other
Agenda Item Type:
Information Item
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11.1. Classified Staff salaries for 2024-25
Agenda Item Type:
Action Item
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11.2. Senior trip itinerary
Agenda Item Type:
Action Item
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12. Next Meeting
Agenda Item Type:
Information Item
Discussion:
April 8, 2024 at 8:00 PM
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13. Adjournment
Agenda Item Type:
Action Item
Discussion:
President Cox adjourned the meeting at 8:42 PM |
