December 9, 2024 at 6:30 PM - Regular
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1. Consent Agenda
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1.A. Approval of the 11/11/24 Meeting Minutes
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1.B. Approval of the November 2024 Check Register
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1.C. Recommendation to Hire - Ryan Sersaw, Interim MS Boys Basketball Coach, $1745.34
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1.D. Recommendation to Hire - Wanda Cogar, Jr/Sr High TA, $15.45/hr
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2. Superintendent Student/Staff Recognition
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3. Public Comments
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments. While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible. If you are unsure of the legal ramifications of what you are about to say, we urge you to consult first with your legal advisor. Each speaker will be limited to 3 minutes. Delegations of more than five persons wishing to speak on the same topic shall appoint one person to present their views to the Board." |
4. Presentation - Budget Amendment
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5. Reports
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5.A. Superintendent Report
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6. Motion to move into Closed Session for the purpose of Superintendent Evaluation under the Open Meetings Act Section 8 (a).
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7. Motion to approve closed session minutes, as reviewed in closed session.
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8. Action Items
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8.A. Motion to approve Superintendent's evaluation, as presented.
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8.B. Motion to approve 24-25 Budget Amendment, as presented.
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8.C. Motion to transfer $800,000 from the General Fund into the Capital Projects Fund account.
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8.D. 2nd Reading/Adopt - Policy 5330.02
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8.E. 2nd Reading/Adopt - Policy 3120.08, 5340, 5500, 7440.03, 7540.09, 8321, 1130, 3110, 4110, 6110, 6111, 6112, 6114, 6325, 6550, 7310, 7450
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8.F. Motion to approve Dollamur Sport Surfaces quote for wrestling mats. $11,626.60 (Boosters $10,000, Athletics $1626.60)
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8.G. Motion to approve the BusRight Transportation software proposal, $16,800 (General Fund)
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9. Discussion
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9.A. Policy 2418 - Sex Education Advisory Board
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10. Board Calendar
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10.A. January:
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10.B. February:
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11. Upcoming Student Events
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11.A. Collins Elementary:
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11.B. Jr/Sr High School:
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12. Adjourn
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