July 8, 2024 at 8:00 PM - Board of Education July Meeting
Agenda |
---|
1. Declaration of Intend – Open Meetings Act
|
2. Call to Order
|
2.1. Pledge of Allegiance
|
2.2. Roll Call of Members
|
3. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
|
3.1. Approval of Minutes
|
3.2. Approval of the Monthly bills, Claims and Payroll
|
3.3. Approval of Treasurer’s Report and Budget Report.
|
4. Administrative Report
|
4.1. Principal's Report
|
4.2. Superintendent's Report
|
5. Business Items
|
5.1. Superintendent Search
|
5.2. Approve Bid for Ag Roof Replacement from Ziemba Roofing
Recommended Motion(s):
Motion to approve bid for roof replacement from Ziemba Roofing for $10,208.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
5.3. Approve Required or Highly Recommended Revisions for Policies
#2006, #2008, #2009, #3003.1, #3004.1, #3011, #5005, #3017, #3032, #3033, #3053, #3057, #3059, #3060, #4011, #4053, #5001, #5004, #5005, #5008, #5035, #5049, #5052, #6031, #6036, #6039, #6041 and #6042
Recommended Motion(s):
Motion to approve the following policies as presented: #2006, #2008, #2009, #3003.1, #3004.1, #3011, #5005, #3017, #3032, #3033, #3053, #3057, #3059, #3060, #4011, #4053, #5001, #5004, #5005, #5008, #5035, #5049, #5052, #6031, #6036, #6039, #6041 and #6042 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
5.4. Approve Change in Required Credits for Graduation
Recommended Motion(s):
Motion to approve the required credits and classes for graduation as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
5.5. Approve 2024-25 Student Handbook
Recommended Motion(s):
Motion to approve 2024-25 Student Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
5.6. Approve 2024-2025 Staff Handbook
Recommended Motion(s):
Motion to approve the 2024-25 Staff Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
5.7. Approve Teacher Evaluation Tool
Recommended Motion(s):
Motion to approve the teacher evaluation tool as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
5.8. Approve Principal Evaluation Tool
Recommended Motion(s):
Motion to approve the Principal evaluation tool as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
6. Recognition of Public Wishing to Address the Board
|
7. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
|