June 5, 2023 at 7:00 PM - REGULAR BOARD MEETING
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I. Public Comment
Speaker(s):
Board Chair
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II. Call To Order
Speaker(s):
Board Chair
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III. Moment of Silence
Speaker(s):
Board Chair
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IV. Pledge of Allegiance
Speaker(s):
Board Chair
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V. Approval of May 1, 2023 Regular Board Meeting Minutes
Speaker(s):
Board Chair
Attachments:
()
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VI. Approval of May 8, 2023 Special Called Board Meeting Minutes
Speaker(s):
Board Chair
Attachments:
()
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VII. Approval of May 30, 2023 Special Called Board Meeting Minutes
Speaker(s):
Board Chair
Attachments:
()
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VIII. Approval of Agenda
Attachments:
()
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IX. Special Recognition
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IX.A. Employee of the Month
Speaker(s):
Doug Lane
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IX.B. Student Recognition
Speaker(s):
Jim Hudgins
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IX.C. Employee of the Year
Speaker(s):
Sherri Baker
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IX.D. Friend of Education
Speaker(s):
Ron Gammons
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IX.E. District Championship Recognition
Speaker(s):
Christy Mays
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IX.F. State Level Competitor Recognition
Speaker(s):
Vance Willis
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X. Communications to the Board
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X.A. Director's Report
Speaker(s):
Director of Schools
Attachments:
()
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X.B. Financial Report
Speaker(s):
Director of Schools
Attachments:
()
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X.C. ESSER Updates
Speaker(s):
ESSER Manager
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X.D. Family Resource Centers Year End Report
Speaker(s):
Family Resource Centers Directors
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XI. Items Requiring Board Action
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XI.A. Event Request
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XI.A.1. HCHS JROTC
Speaker(s):
Instructor and Cadets
Attachments:
()
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XI.B. Board Meeting Schedule for 2023-2024
Speaker(s):
Director of Schools
Attachments:
()
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XI.C. Annual Agenda for 2023-2024
Speaker(s):
Director of Schools
Attachments:
()
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XI.D. ESSER Plan Revisions
Speaker(s):
Director of Schools
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XI.E. Recommendations for Tenure
Speaker(s):
Director of Accountability
Attachments:
()
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XI.F. Budget Amendments
Speaker(s):
Business Officer
Attachments:
()
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XI.G. Resolution to Grant Authority to Designate Reserves
Speaker(s):
Director of Schools
Attachments:
()
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XI.H. Grant Executive Committee Authority to Close Out Fiscal Year
Speaker(s):
Director of Schools
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XI.I. School Board Attorney
Speaker(s):
Director of Schools
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XI.J. 2023-2024 142 Federal Budget
Speaker(s):
Business Officer and Federal Programs Director
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XI.K. 2023-2024 Differentiated Pay Plan
Speaker(s):
Director of Schools
Attachments:
()
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XI.L. 2023-2024 Salary Schedules and Pay Scales
Speaker(s):
Director of Schools
Attachments:
()
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XI.M. Personnel Decisions
Speaker(s):
Director of Schools
Attachments:
()
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XI.N. TSSE Membership Dues
Speaker(s):
Director of Schools
Attachments:
()
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XI.O. Partial Re-Roof at EHIS and CIS
Speaker(s):
Director of Schools
Attachments:
()
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XI.P. Wheelchair Lift for HCBOE Complex
Speaker(s):
Director of Schools
Attachments:
()
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XI.Q. Fuel Management Equipment
Speaker(s):
Transportation Director
Attachments:
()
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XI.R. 2023-2024 Centerville Municipal Golf Course MOU
Speaker(s):
Director of Schools
Attachments:
()
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XI.S. Student Representatives on School Board
Speaker(s):
Sherri Baker
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XI.T. Pre-K Textbook Approval
Speaker(s):
Director of Accountability
Attachments:
()
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XI.U. Revised Board Policy 6.319 (1st Reading)
Speaker(s):
Director of Accountability
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XI.V. Revised Board Policy 3.218.2 (2nd Reading)
Speaker(s):
Director of Accountability
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XI.W. Board Policy Review 6.400--6.4081
Speaker(s):
Director of Accountability
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XI.X. Copy Machine Lease Agreement
Speaker(s):
Business Officer
Attachments:
()
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XI.Y. ESSER Project Replacement Doors and Windows
Speaker(s):
ESSER Manager
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XI.Z. EnTech Contract
Speaker(s):
Business Officer
Attachments:
()
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XI.AB. Board Policy 3.600
Speaker(s):
Director of Schools
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XII. Announcements
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XIII. Adjourn
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