June 24, 2024 at 6:00 PM - June 24, 2024 - Board Workshop Meeting
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CALL TO ORDER: ROLL CALL/PLEDGE OF ALLEGIANCE
Board of Education: President Jennifer Brown Trustee Martha McGuire Vice-President Derek Morton Trustee Scott Moore Secretary Sherry Steffen Trustee Tara Kribs Treasurer Darryl Antcliff Central Staff: Superintendent Bryan McKenna Executive Assistant Kortni Huron Director of Finance Laurie McCann
Description:
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CHANGES AND ADDITIONS TO THE AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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CONSENT AGENDA
APPROVAL OF MINUTES
113-24 APPROVAL OF RESIGNATION OF AJ ANDERSON AS A COACH RESOLVED: That the resignation of AJ Anderson as Freshmen Boys Basketball Coach be approved as of June 12, 2024. 114-24 APPROVAL OF RESIGNATION OF JACKSON LANGE AS A TEACHER RESOLVED: That the resignation of Jackson Lange as a Science Teacher at Cherryland Middle School be approved as of June 17, 2024. 115-24 APPROVAL OF LIBERTY PROVOST AS A COACH RESOLVED: That Liberty Provost be approved as the 7th & 8th grade head football coach for the 2024-25 school year. DONATIONS None.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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COMMUNICATIONS FROM THE PUBLIC (AGENDA ITEMS ONLY)
Time limitations: Thirty minutes total, fifteen minutes per item, five minutes per speaker per item.
Discussion:
None.
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ACTION ITEMS
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116-24 APPROVAL OF 2023-2024 GENERAL FUND REVISED BUDGET
RESOLVED: That the 2023-2024 General Fund Revised Budget be approved as presented by the Director of Finance.
Action(s):
No Action(s) have been added to this Agenda Item.
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117-24 APPROVAL OF 2023-2024 FOOD SERVICE REVISED BUDGET
RESOLVED: That the 2023-2024 Food Service Revised Budget be approved as presented by the Director of Finance.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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118-24 APPROVAL OF 2023-2024 CHILDCARE REVISED BUDGET
RESOLVED: That the 2023-2024 Childcare Revised Budget be approved as presented by the Director of Finance.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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119-24 APPROVAL OF 2023-2024 STUDENT ACTIVITIES FUND REVISED BUDGET
RESOLVED: That the 2023-2024 Student Activities Fund Revised Budget be approved as presented by the Director of Finance.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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120-24 APPROVAL OF 2024-2025 GENERAL FUND PROPOSED BUDGET
RESOLVED: That the 2024-2025 General Fund Proposed Budget be approved as presented by the Director of Finance.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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121-24 APPROVAL OF 2024-2025 FOOD SERVICE FUND PROPOSED BUDGET
RESOLVED: That the 2024-2025 Food Service Fund Proposed Budget be approved as presented by the Director of Finance.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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122-24 APPROVAL OF 2024-2025 CHILDCARE FUND PROPOSED BUDGET
RESOLVED: That the 2024-2025 Childcare Fund Proposed Budget be approved as presented by the Director of Finance.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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123-24 APPROVAL OF 2024-2025 STUDENT ACTIVITIES FUND PROPOSED BUDGET
RESOLVED: That the 2024-2025 Student Activities Fund Proposed Budget be approved as presented by the Director of Finance.
Action(s):
No Action(s) have been added to this Agenda Item.
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124-24 APPROVAL OF REVISED 2024 TAX RATE REQUESTS
RESOLVED: That the revised 2024 Tax Rate Requests be approved as presented by the Director of Finance.
Action(s):
No Action(s) have been added to this Agenda Item.
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125-24 APPROVAL OF 2024 SUMMER SCHOOL PAY RATES
RESOLVED: That the 2024 Summer School Pay Rates be approved as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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126-24 APPROVAL OF BOARD POLICY AMENDMENTS - SECOND READING
RESOLVED: That the following Board Policies be amended and approved: Board Policy Update - 38-2 - Second Reading
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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COMMUNICATIONS FROM THE PUBLIC ON ANY TOPIC
Time limitations: Thirty minutes total, fifteen minutes per item, five minutes per speaker per item.
Discussion:
None.
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↵DISCUSSION ITEMS
Discussion:
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STUDY SESSION
This portion of the agenda is utilized by the Board to introduce topics for future study, to discuss school related matters, and to relate items of interest. No action is taken during this time. Occasionally closed sessions are scheduled to discuss confidential personnel, negotiations or property matters. Closed Session
(a) To consider a periodic personnel evaluation for Superintendent McKenna
Action(s):
No Action(s) have been added to this Agenda Item.
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127-24 APPROVAL OF ANNUAL SUPERINTENDENT EVALUATION RATING
RESOLVED: That the annual superintendent evaluation rating ____________, be approved.
Action(s):
No Action(s) have been added to this Agenda Item.
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SCHEDULED ACTIVITIES/FUTURE MEETINGS
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ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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