July 8, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Opening Procedures
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1.1. Call Meeting to Order - "Open Meetings Act" & Publication Notification
Policies:
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1.2. Roll Call
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1.3. Excuse Absent Members
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1.4. Pledge of Allegiance
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2. Recognition of Visitors/Communications from the Public
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3. Reports and / or Guest Speakers
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3.1. Staff and Student Presentations
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3.2. Superintendent's Report
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3.3. Elementary Principal's Report
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3.4. Secondary Principal's Report
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3.5. Athletic / Activities Director Report
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4. Approve Action Items as presented: 1) Minutes of the previous Regular Meeting, 2) Claims for Disbursement, and 3) Financial Statements.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. New Business:
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5.1. Discuss and take any necessary action to approve Jane Lintz to be added to the bank card at First State Bank, DeWitt .
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Discuss, consider and take any necessary action regarding approval of the 2024-2025 Student/Activities Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Discuss, consider and take any necessary action regarding approval of the 2024-2025 Staff Handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Discuss, consider and take any necessary action regarding approval of Policy 5045, Student Fees
Action(s):
No Action(s) have been added to this Agenda Item.
Policies:
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5.5. Discuss, consider and take any necessary action regarding Policy # 5018, Protection of Pupil Rights, and Policy # 5057, District Title I Parent and Family Engagement Policy.
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5.6. Discuss, consider and take any necessary action regarding Policy # 5001, Attendance and Excessive Absenteeism
Action(s):
No Action(s) have been added to this Agenda Item.
Policies:
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5.7. Discuss, consider and take any necessary action regarding reaffirming Policy # 5004.1, Resolution Option Enrollment
Action(s):
No Action(s) have been added to this Agenda Item.
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5.8. Discuss, consider and take any necessary action regarding Policy # 5045 Bullying
Action(s):
No Action(s) have been added to this Agenda Item.
Policies:
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5.9. Discuss, consider and take any necessary action regarding Policy # 5052 Student Wellness
Action(s):
No Action(s) have been added to this Agenda Item.
Policies:
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5.10. Discuss, consider and take necessary action to approve the selection of a superintendent search firm.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.11. Discuss and take any necessary action on selling the three older school vans.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.12. Discuss, consider and take any necessary action regarding setting up a work session to review the district budget for the 2024-2025 school year and the facility study.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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