July 15, 2024 at 7:15 PM - Regular Meeting
Minutes | ||||
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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:
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II. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS
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II.A. Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
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II.A.1. Minutes of previous month’s meetings, special meetings, hearings, and work sessions.
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II.A.2. Fund Accounts Total - $698,699.27
General - $209,277.65 Lunch - $19,304.08 Depreciation - $6,702.56 Building - $36,403.41 Payroll - $427,011.57 |
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II.A.3. Financial Reports
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II.A.4. Correspondence to the Board and Accommodations
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III. REPORTS, AND DISCUSSION ITEMS
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III.A. Board Committee Reports
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III.B. Administrative Reports
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III.B.1. Jr Sr High School Principal
Discussion:
Meetings and Trainings, Handbook, Robotics update.
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III.B.2. Elementary Principal
Discussion:
Preschool handbook, Elementary handbook, Meetings and trainings, Summer updates, SPED Director updates, Reports completed, Upcoming events.
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III.B.3. Activities Director
Discussion:
Summer sports update, Awards, Coaches handbook.
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III.B.4. Superintendent
Discussion:
School improvements, Title IX Regulations, Organizational structure, Transportation meeting, Enrollment Day.
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III.C. Discussion Items:
10th Street Lot |
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IV. Action Items:
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IV.A. Discuss, consider, and take necessary action to approve a contract with BusRight bus tracking system.
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 preschool tuition cost at $100 for the 2024-25 school year.
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 sub rate for the 2024-25 school year.
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 Policy 6040 Prekindergarten Program.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.E. Discuss, consider, and take necessary action to approve the 2023-2024 Annual Report.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.F. Discuss, consider, and take necessary action to approve the 2024-2025 Staff Handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.G. Discuss, consider, and take necessary action to approve the 2024-2025 JH/HS Handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.H. Discuss, consider, and take necessary action to approve the 2024-2025 Preschool & Elementary Handbooks.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.I. Discuss, consider, and take necessary action to approve revisions to Policy 5052, Wellness.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.J. Discuss, consider, and take necessary action to approve Student Fees for 2024-2025.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.K. Discuss, consider, and take necessary action to approve the purchase of the Amplify renewal for Grades K-5 in the amount of $16,383.03.
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 regular board meeting is August 12, 2024 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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