January 23, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Pledge of Allegiance
|
|
1.A. Roll Call
|
|
1.B. Action: Public Hearing on Transfer of Funds
Recommended Motion(s):
To adopt the two resolutions authorizing an interfund transfer from the Capital Projects Fund to the Debt Service Fund and from the Transportation Fund to the Operation and Maintenance Fund, as presented.
|
|
1.C. Open Forum
|
|
1.D. Board Committee Reports
|
|
2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda items, as presented: minutes of the December 19, 2024 open and closed meetings; keep all executive session minutes from October 17, 2024 through April 18, 2024 closed to the public; and delete audio recordings dated August 3, 2024 and August 17, 2023.
|
|
2.A. Minutes
Attachments:
()
|
|
2.B. Confidential Executive Session Minutes
|
|
2.C. Delete Audio Recordings
|
|
3. Action: Financial Reports
|
|
3.A. Review of Financial Reports
|
|
3.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll, as presented.
|
|
4. Discussion: Reports
|
|
4.A. Principal Reports
Attachments:
()
|
|
4.B. Superintendent Reports
|
|
4.C. FOIA Requests
|
|
4.D. Board Policy Review
|
|
5. Action: Discipline Improvement Plan
Recommended Motion(s):
To approve the Discipline Improvement Plan, as presented.
|
|
6. Action: Central School Renovation Project Bid
Recommended Motion(s):
To approve the bid from Winter Construction for the Central School renovation project, as presented.
|
|
7. Action: Asbestos Abatement Bid
Recommended Motion(s):
To approve the bid from DEM Services, Inc. for the asbestos abatement at Central School, as presented.
|
|
8. Action: Executive Session
Recommended Motion(s):
To move to executive session to discuss appointment, employment, compensation, discipline, performance or dismissal of specific employees, specific individuals who serve as independent contractors in an educational setting and student discipline.
|
|
9. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
|
|
10. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 1-23-25-1 through 1-23-25-7, as presented.
|
|
11. Action: Personnel - Resignations
Recommended Motion(s):
To accept the resignation of Hector Figueroa as Paraprofessional, effective January 31, 2025.
|
|
12. Action: Personnel - Hiring
Recommended Motion(s):
To approve to employ the following pending successful criminal background checks, proper licensure, and submission of pre-employment requirements: Katie Lahman as School Nurse at Central School, effective January 7, 2025; Adeline Doyle as Cook at Central School, effective January 14, 2025; Elizabeth Murphy as Lunchroom Supervisor at Central School, effective January 13, 2025; and Tori Daniels as 5th Grade Girls Basketball Coach.
Recommended Motion(s) #2:
To approve the leave of absence request, as presented.
|
|
13. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
|
