June 18, 2024 at 6:00 PM - SPECIAL MEETING
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I. Call to Order/Roll Call 6:00 p.m.
Presenter:
Chad McLean
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II. Pledge of Allegiance 6:01 p.m.
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III. Additions/Changes to the Agenda 6:02 p.m.
Presenter:
Kristina Davis
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IV. Recognition/Showcase/Presentation 6:03 p.m.
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IV.A. Presentations
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IV.A.1. FY 25 Tentative budget
Attachments:
()
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V. Public Comment 6:10 p.m.
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VI. Consent Agenda * 6:13 p.m.
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VI.A. Approve Contracts
Attachments:
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VI.B. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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VI.C. Approve current expenditures
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VI.D. Approve current imprest list
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VI.E. Approve current payrolls
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VII. Financial Reports 6:14 p.m.
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VII.A. Treasurers' report
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VII.B. Financial Charts
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()
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VII.C. Budget Report
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VII.D. Student Activity Account Report
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VIII. Discussion of New / Ongoing Business with Possible Action * 6:15 p.m.
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VIII.A. Advanced Spanish Pilot
Attachments:
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VIII.B. CLIC Renewal
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VIII.C.
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VIII.D. FY 25 Tentative budget
Attachments:
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VIII.E. Working Cash Interest Transfer Resolution
Attachments:
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IX. Action Items 6:35 p.m.
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IX.A. Consolidated District Plan
Attachments:
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IX.B. District Website
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IX.C. Payment for Leman Athletic Officials
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IX.D. Purchase of UPS Units
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IX.E. 2nd Reading of Policies
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IX.E.1. 7:60 - Residence
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IX.E.2. 5:30 - Hiring Process and Criteria
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X. Information Items 6:40 p.m.
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X.A. Current job listings
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X.B. Short term maternity leave report
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X.C. Summary of Achievement Celebrations at Schools
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X.D. School Newsletters
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X.E. Suggested agenda items for next board meeting
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X.F. Board outreach
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X.G. Parking Lot
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XI. Report of District Committee Meetings 6:43 p.m.
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XI.A. Open Comments - (Board Members)
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XII. Review of Upcoming Meetings/Events
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XII.A. Next Regular Board Meeting - 7:00 p.m. - July 11, 2024 - Leman Middle School Community Room
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XIII. Closed Session
Description:
(The Board of Education may convene into closed session to discuss confidential matters, and may take action upon reconvening into open session only during regular or special board meetings. No action can be taken on a specific agenda item unless it has been posted on that particular agenda. The Board is permitted to discuss various items in closed session, including but not limited to: collective bargaining, pending or imminent litigation, sale/purchase/lease of property, student discipline, and the appointment, employment compensation, discipline, performance, dismissal of specific employees. The motion to convene into closed session will state the specific reason(s).
Motion to Convene Into Closed Session * (The Board will move to convene into closed session to discuss a specific item(s) that are listed below. These are anticipated discussion items during closed session. Prior to convening into closed session, the Board may add an item(s) for discussion as part of the motion, but action will be taken only on the item(s) stated on the posted agenda.) Reason 1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. Anticipated Resignation of Employee. |
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XIV. Action Items Following Closed Session *
Description:
(The Board of Education approves closed session minutes as read after reconvening to open session, and may take action on an item(s) that is listed on the posted agenda.)
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XIV.A. Approve closed session minutes as read.
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XV. Adjournment
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