December 11, 2023 at 5:00 PM - Regular Meeting
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I. OPENING PROCEDURES
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I.A. Call Meeting to Order
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I.B. Acknowledge meeting notice and announcement
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I.C. Excuse Absent Board Members
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I.D. Recognition of Visitors/ Presenters — Communications from the Public:
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I.E. Visitors/Presenters:
Discussion:
Todd Fangmeyer, Robert Dodes and Lynn Stout addressed the board on transportation.
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II. REPORTS, AND DISCUSSION ITEMS
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II.A. Board Committee Reports
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II.A.1. Negotiations
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II.B. Administrative Reports
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II.B.1. Jr Sr High School Principal
Discussion:
Attendance, Testing, Early Out Inservice, County Government Day, Inventure, Principal Network, TCEDA and Robotics, JH Skills Contest, Senior College Visit Day, Upcoming Events
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II.B.2. Elementary Principal
Discussion:
Attendance, All Staff Thanksgiving, Safe Kids Series, Amplify Check In, Testing, Staff Christmas Celebration, Staff Member Lead Selection, LB399, SPED Director Updates, Website updates, upcoming events.
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II.B.3. Activities Director
Discussion:
Winter Sports update, One act, Post season fall awards, Youth sports, Upcoming events, Shout outs.
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II.B.4. Superintendent
Discussion:
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II.C. Discussion Items:
Softball Coach Bus Policy 4056 Professional Development Track Repair |
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III. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS
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III.A. Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
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III.A.1. Minutes of previous month’s meetings, special meetings, hearings, and work sessions.
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III.A.2. Fund Accounts Total - $643,808.54
General - $117,531.10 Lunch - $20,135.05 Depreciation - $12,207.55 Payroll - $493,934.84 |
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III.A.3. Financial Reports
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III.A.4. Correspondence to the Board and Accommodations
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IV. Action Items:
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IV.A. Discuss, consider, and take necessary action to approve Policy 4056 with date change
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Discuss, consider, and take necessary action to approve the 2022-2023 Audit
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.C. Discuss, consider, and take necessary action to approve the Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.D. Discuss, consider, and take necessary action to approve the Contract for Patrick Mumm for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Executive Session if Necessary
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V.A. Stated reason for entering into Executive Session:
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. ANNOUNCEMENTS
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VI.A. Next Regular Board of Education Meeting;
Discussion:
Next meeting is Jan 8, 2023 at 7:30 pm.
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VII. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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