August 7, 2024 at 4:30 PM - Regular Meeting
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I. Call to Order and Roll Call
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II. Approval of Agenda
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III. Approval of Consent Agenda including June Board Minutes, June & July Treasurer's Report, June and July Board Reports, June Activity and Imprest Accounts.
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IV. Audience Communications
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V. Superintendent Communications
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VI. Principals' Communication
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VII. Board Member Committee Reports
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VII.A. Special Education Committee
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VII.B. Building Committee
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VII.C. Transportation Committee
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VII.D. Finance Committee
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VII.E. Better Together Committee
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VII.F. A&W Coop Committee
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VIII. Old Business
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IX. New Business
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IX.A. Approve first reading of board policies.
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IX.B. Approve Substitute Teacher Pay Rate.
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IX.C. Set Fiscal Year 2024 Budget Hearing for Wednesday, September 18, 2024 at 4:15pm in the Superintendent's Office.
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IX.D. Approve Tentative Budget for Fiscal Year 2025.
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IX.E. Discussion and possible action on drainage for baseball field.
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IX.F. Adopt Resolution providing for and requiring the submission of a public question to change from Mandatory Board Representation by Area of Residents to elect Board Members At Large within the School District to the voters of the District at the Primary Election to be held on November 5, 2024.
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IX.G. Discussion and possible action on Staff Member A.
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IX.H. Approve Hires, Resignations, & Retirements.
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IX.I. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students.
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IX.J. Recommendations and/or actions regarding items considered in Closed Session including approval of the closed session minutes and discipline reports.
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X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, September 18, 2024 at 4:30pm in the Superintendent's Office. |