July 8, 2024 at 5:30 PM - July 8, 2024 - Regular Board Meeting

CALL TO ORDER:  ROLL CALL/PLEDGE OF ALLEGIANCE
Board of Education:
President Jennifer Brown                                Trustee Martha McGuire
Vice-President Derek Morton                         Trustee Scott Moore
Secretary Sherry Steffen                                Trustee Tara Kribs
Treasurer Darryl Antcliff                                          
           
Central Staff:                                                             
Superintendent Bryan McKenna                                 
Executive Assistant Kortni Huron     
Director of Finance Laurie McCann 

CHANGES AND ADDITIONS TO THE AGENDA

COMMUNICATIONS FROM THE PUBLIC (AGENDA ITEMS ONLY)
Time limitations:  fifteen minutes per item, three minutes per speaker per item. 

DISCUSSION ITEMS

• Wellness Committee and Annual Report
• Calendar of Annual Meeting Agenda Topics/Items
• NMSLA Dinner 

CONSENT AGENDA
APPROVAL OF MINUTES

• June 24, 2024 - Budget Hearing Meeting Minutes
• June 24, 2024 - Board Workshop Meeting Minutes

APPROVAL OF BILLS

• General Fund - $578,088.96
• 2020 Construction Bond - $33,850.00
• 2023 Construction Bond - $1,085,314.35

PERSONNEL
01-24 APPROVAL OF REMMI KING AS A TEACHER
RESOLVED: That Remmi King be approved as a math teacher at Cherryland Middle School. Ms. King will be placed at BA Step 3 of the Master Agreement.

DONATIONS

ACTION ITEMS    

02-24 APPROVAL OF STUDENT FEES, FINES AND SUPPLIES AS REQUIRED BY POLICY 6152 
RESOLVED: That the Student Fees, Fines and Supplies be approved as presented and required by Policy 6152. 

03-24 APPROVAL OF TRAVEL PAYMENT/REIMBURSEMENT AS REQUIRED BY POLICY 6550
RESOLVED: That Travel Payment/Reimbursement be approved as presented and required by Policy 6550. 

04-23 APPROVAL OF RELATIONS WITH SPECIAL INTEREST GROUPS AS REQUIRED BY POLICY 9700
RESOLVED: That Relations with Special Interest Groups be approved as presented and required by Policy 9700.

05-24 APPROVAL OF SHORT AND LONG-RANGE PLANNING AS REQUIRED BY POLICY 7100.1
RESOLVED: That Short and Long-Range Planning be approved as presented and required by Policy 7100.1.

06-24 APPROVAL OF DISTRICT USE OF CREDIT CARDS AS REQUIRED BY POLICY 6423
RESOLVED: That District Use of Credit Cards be approved as presented and required by Policy 6423.

07-24 APPROVAL OF BOARD RESOLUTION PROVIDED BY THRUN LAW FIRM
RESOLVED: That the Board Resolution provided by Thrun Law Firm to authorize the establishment of Mill Creek Academy and Mill Creek Elementary will cease to exist. 

COMMUNICATIONS FROM THE PUBLIC
Time limitations:  Same as above.

CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION
None.

SUPERINTENDENT REPORT

• Summer 2024 Activities
• Bond Update

BOARD OF EDUCATION CELEBRATING SUCCESSES

SCHEDULED ACTIVITIES/FUTURE MEETINGS

• August 12, 2024 - Regular Board Meeting, 5:30pm

ADJOURNMENT