June 10, 2024 at 6:00 PM - Regular Meeting
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1. Call Regular Meeting to Order
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1.A. Pledge of Allegiance
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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2.B. Comments from the Audience
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2.B.1. Public Forum - General Statement on Agenda Items
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2.B.2. MCEA
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2.B.3. OSEA
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2.B.4. Recess Regular Board Meeting
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2.B.5. Open Budget Hearing; Take Questions; Close Hearing
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2.B.6. Reconvene Regular Board Meeting
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2.B.7. Presentation - Windy River Elementary
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2.C. Consent Agenda
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2.C.1. Approve Minutes - May 13, 2024 Budget Meeting and May 13, 2024 Regular Meeting
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2.C.2. Approve Financial Report
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2.C.3. Enrollment Report
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2.C.4. Employment Action - Regular and Rehiring of Fall Coaches
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2.C.5. 1st Reading of Rescinded, New or Revised Policies: EBC, EBBA, EBC/EBCA (Rescind), GBEB, GBEBA (Rescind), IGBAF, IGBAG, JBAA
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2.C.6. Adoption of Rescinded, New or Revised Policies: AC, CB, CBC, CBG, CCG. DJC, DJC(Rescind), DJAC(Rescind), EBBB, EBCA, EBCB, GBN/JBA, JBA/GBN, GBNAB/JHFE, JHFE/GBNAB
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2.C.7. Adoption of New, Revised or Rescinded AR's - DJC-AR, DJC-AR (Rescind), EBBA-AR(Rescind), GBEB-AR(Rescind), GBNAB/JHFE-AR (Rescind), IGBAF-AR, JBAA-AR, JHFE/GBNAB(Rescind)
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2.C.8. 2024/25 Organizational Details
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2.C.9. Substitute Teacher Pay - $238.41
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2.C.10. Committed Fund Balance
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Attendance Variance Report
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3.A.2. Administration Reports
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3.A.3. IMESD Talking Points
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3.B. Executive Director Of Human Resources
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3.C. Director of Educational Services Report
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3.D. SPED Coordinator Report
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4. Unfinished Business
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4.A. OSBA Summer Conference - August 9-11, 2024, Salem Convention Center
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4.B. 2024/25 School Year Calendar - Revised
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5. New Business
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5.A. Licensed Teacher's Contract - Acknowledgment
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5.B. Unanticipated Revenue - Resolution 2023-24-18
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5.C. Ratification - 2024-25 Contracts/Agreements
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5.D. Adoption of the MCSD 2024/25 Budget
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5.E. Curriculum Adoption - Elementary Science
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6. Announcements
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6.A. Summer School Schedule
Jr/Sr High School Credit Recovery - June 17th-28th Elementary (Incoming K-6): ACH, IES, SBE, WRE - August 5th-16th Kindergarten Jumpstart: HES - August 5th- 9th and August 12th-14th |
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6.B. Juneteenth Holiday Observed - June 19, 2024
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6.C. Administrators Return - August 1, 2024
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6.D. 2024/25 Staff In-Service - August 19-23
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6.E. Students Begin - August 26, 2024
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6.F. Next Board Meeting and Work Session - August 12, 2024, North District Office
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7. Adjourn Meeting
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