July 9, 2024 at 6:30 PM - Board of Education Meeting
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1. OATH OF OFFICE
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2. ATTENDANCE
Description:
Board of Education:
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3. ELECTION OF OFFICERS
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4. CHANGES TO THE BOARD AGENDA - President Dr. Reis
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5. SCHEDULED PUBLIC COMMENT FOR AGENDA ITEMS ONLY
The Board of Education recognizes the value of public comment on district matters. A person or group wishing to address an item on the agenda shall register their intent with the Superintendent no later than 4:00pm on the day prior to the board meeting and include name and address of the individual, group affiliation, and agenda item to be addressed. Such requests shall be subject to the approval of the Superintendent and the Board President as determined by their relevance to a specific agenda item. (Policy No. 0166). The Superintendent will be responsible for any follow-up with individuals that have questions and/or set up a meeting if necessary. |
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6. CONSENT AGENDA - President Dr. Reis
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6.A. Minutes of June 25, 2024
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6.B. HR Updates
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7. SUPERINTENDENT'S REPORT - Dr. Milligan
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7.A. 30-60-90 Day Plan Update
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7.B. Board Member/Admin Procedure Recommendations
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8. BOARD OF EDUCATION MATTERS - President Dr. Reis
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8.A. Bank Depositories/Signatures for Bank Accounts
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8.A.1. Bank Signatories:
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8.A.2. Bank Depositories:
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8.A.3. Bank Depositories - transfers:
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8.B. Appoint Board Representative on Property Matters:
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8.C. Appoint Legal Counsel:
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8.D. Designate Newspapers for District Publications:
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8.E. Board Committee Appointments:
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8.F. Bullying Policy Hearing
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9. FINANCE & OPERATIONS - Ms. Makowski
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9.A. OEIC (Drahner Property) Parking Lot Proposal:
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9.B. OEIC Project Update:
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9.C. School Loan Revolving Fund Resolution:
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10. UNSCHEDULED PUBLIC COMMENT
The Board of Education recognizes the value of public comment on educational issues. Individuals are welcome to speak for three (3) minutes during this unscheduled public comment section of the Agenda. All statements shall be directed to the presiding officer; no person may address or question board members or the superintendent individually. In order to speak to the board, individuals must fill out a Public Comment Form with their name, address, and phone number and submit to designee prior to the start of the public comment section of the meeting. The superintendent will be responsible for any follow-up with individual/s that have questions and/or set up a meeting if necessary. |
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11. CLOSED SESSION
Description:
Recommendation for action:
. . . move to meet in closed session pursuant to the Open Meeting Act, Section 8e: to consult with its attorneys regarding trial or settlement strategy in connection with specific pending litigation: Case Numbers 24-204988-CK, 23-1492, 23-1484, 23-1490, 23-1483, 23-1563, 23-1493, 23-1560, 23-1489, 23-1565, 23-1491, 23-1564, 23-1487, 23-1561, 23-1496, 366192, 365425; and Section 8h: to consider material exempt from discussion or disclosure by state or federal statute such as Section 13 of the Freedom of Information Act which exempts from disclosure matters pertaining to the attorney-client privilege. Roll Call Vote: J. Sommers _____ A. Acheron _____ M. Aldred _____ A. McDonough _____ C. Schultz _____ M. Whitney _____ E. Reis _____ |
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12. SCHEDULED ACTIVITIES
Board of Education Meeting - July 9, 2024 - 6:30pm, Lakeville Elementary Board Workshop - July 10, 2024 - 4:00pm, Central Office Building Board Finance Committee Meeting - July 18, 2024 - 8:30 am Central Office Building Board of Education Meeting - August 13, 2024 - 6:30pm, Lakeville Elementary First Day of School - August 22, 2024 Board of Education Meeting - August 27, 2024 - 6:30pm, Lakeville Elementary |
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13. ADMINISTRATIVE CLARIFICATION - Dr. Milligan
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14. FINAL BOARD COMMENTS - Dr. Reis
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15. ADJOURNMENT
NOTE: Any person or group that wishes to have an item considered for placement on the agenda, shall register their intent with the Superintendent and/or Board President no later than two (2) business days prior to the meeting and include: name and address of individual, group affiliation, and topic to be considered for addition to the agenda. Such requests shall be subject to the approval of the Superintendent and the Board President. |
