September 11, 2023 at 6:30 PM - Board of Education Regular Meeting

Nomination of a slate of officers for 2023-24 as follows: CHAIR: Robert Blair VICE CHAIR: Allena Bell TREASURER: Robin Newman SECRETARY: Kevin Townsel by roll call vote Passed with a motion by Mr. Kevin Townsel and a second by Mr. Tim Stillings.

Approval of Board Agenda as presented Passed with a motion by Mrs. Allena Bell and a second by Mrs. Robin Newman.

Approval of Consent Agenda as presented Passed with a motion by Dr. Alicia Barker and a second by Mr. Kevin Townsel.

Motion to plan a stakeholders workshop for October 6th, as a full day to move forward with brand identity and messaging Passed with a motion by Mr. Kevin Townsel and a second by Mrs. Allena Bell.

Motion to approve the contracts to conduct financial audits of the FSSD for the period July 1, 2023 through June 30, 2024 at a fixed auditor fee of $29,070, by roll call vote Passed with a motion by Mrs. Allena Bell and a second by Mrs. Robin Newman.

Motion to approve the ESSER 3.0 Public Plan for Remaining Funds 2023-24 as presented, by roll call vote Passed with a motion by Mr. Tim Stillings and a second by Dr. Alicia Barker.

Motion to approve the proposed document Safe Return to In-person Instruction and Continuity of Services Plan Addendum Guidance 2023 as presented Passed with a motion by Mrs. Robin Newman and a second by Dr. Alicia Barker.

Motion to approve the FY24 ESSER 3.0 Application for Board Approval School Year 2023-24 as presented Passed with a motion by Mr. Tim Stillings and a second by Mrs. Robin Newman.

Motion to approve the 2nd reading of revisions to Summer Instructional Programs (4.2041) as presented Passed with a motion by Mrs. Robin Newman and a second by Mrs. Allena Bell.

Motion to approve the 2nd reading of revisions to Family and Medical Leave (5.305) as presented Passed with a motion by Mr. Kevin Townsel and a second by Dr. Alicia Barker.

Motion to approve the 2nd reading of revisions to Extracurricular Activities (4.300) as presented Passed with a motion by Mr. Kevin Townsel and a second by Dr. Alicia Barker.

Motion to approve the 2nd reading of revisions to Student Surveys, Analyses, and Evaluations (6.4001) as presented Passed with a motion by Dr. Alicia Barker and a second by Mrs. Robin Newman.

Motion to approve the 1st reading for deletion of COVID Sick Leave (5.3023) as presented and to waive the 2nd reading Passed with a motion by Mr. Tim Stillings and a second by Mr. Kevin Townsel.

Motion to approve the 1st reading of revisions to Board Members Legal Status (1.102) as presented and to waive the 2nd reading Passed with a motion by Dr. Alicia Barker and a second by Mrs. Allena Bell.

Motion to approve the 1st reading of revisions to Code of Ethics (1.106) as presented and to waive the 2nd reading Passed with a motion by Mr. Kevin Townsel and a second by Mrs. Allena Bell.

Motion to approve the 1st reading of revisions to School Board Meetings (1.400) as presented and to waive the 2nd reading Passed with a motion by Mr. Tim Stillings and a second by Mrs. Allena Bell.

Motion to approve the 1st reading of revisions to Board-Media Relations (1.502) as presented and to waive the 2nd reading Passed with a motion by Dr. Alicia Barker and a second by Mrs. Allena Bell.

Motion to approve the 1st reading of revisions to Use of Email (1.805) as presented Passed with a motion by Mrs. Robin Newman and a second by Dr. Alicia Barker.

Motion to review the 1st reading of revisions to Charter School Applications (1.901) as presented and to waive the 2nd reading Passed with a motion by Mr. Kevin Townsel and a second by Mrs. Allena Bell.