December 9, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Pledge of Allegiance
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5. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Hold for discussion and for possible action approval of the following items:
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6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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7. Public Comment:
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8. Reports
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8.1. Committee:
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8.1.1. Area/Activities Committee
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8.1.2. Policy Committee
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8.1.3. Curriculum/Civics Committee
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8.2. Administration
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8.2.1. Principal's Report
Attachments:
()
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8.2.2. Superintendent
Attachments:
()
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9. Discussion Items
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9.1. Future Softball Coop
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9.2. Superintendent Evaluation
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10. Action Items
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10.1. Consideration and Possible Action and Review of Policies 3220-3580.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Approve the Superintendent Evaluation Summary
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10.3. Approve the quote from Harris/Apta Fund for conversion and creation of a new EMF accounting database.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10.4. Review and Consider Approval of a Softball Cooperative with Centennial for the Fall of 2025.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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