December 14, 2023 at 6:30 PM - Regular Meeting
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1. Call To Order
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1.a. Declaration of Quorum
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1.b. Prayer
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2. Speakers Forum (Limited to 3 to 5 minutes each)
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3. Consider 2022-2023 Audit Report
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4. Administrator Reports
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5. Consider disposal of old instructional materials.
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6. Review the Return to School Plan
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7. Consider score table for gym
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8. Superintendent's Report
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8.a. Financial/Tax Collections Report
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8.b. November Budget Report
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8.c. RDA 2023
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9. Consider Annual FIRST report
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10. Public Comments on FIRST report
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11. Consider 14-15 passenger bus quotes
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12. Consider change order by DK Haney on Roof Repairs, already budgeted
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13. Consider selling of metal for old gymnasium.
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14. Consider Policy Manual Update 122
Legal Policies Local Policies CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
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15. Consider Minutes to the November 16, 2023 Regular Board Meeting
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16. Consider November Accounts Payable
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17. Budget Amendments
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17.a. Softball/Baseball John Deere 1200 bunker and field dragger $12,500.00
Description:
Note: budgeted for in 22-23 school year but unable to secure a quote. Board approved quote with United Ag at the 11/16/23 board meeting so this amendment is to add it to the 23-24 budget.
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17.b. Other Budget Amendments
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18. Personnel
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18.a. Review Superintendent Evaluation, Goals, and Accomplishments for January Meeting
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18.b. Consider hiring teachers/ coaches.
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18.c. Consider personnel concerns
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18.d. Consider SHAC committee members
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19. Adjourn
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