August 9, 2023 at 5:00 PM - Regular Meeting
Agenda |
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1. Meeting called to order by Board President
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2. Roll call of members present
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3. Approval of agenda
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4. Recognize Visitors
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5. P.E.A.K. Report
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6. Principal's Report
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7. Superintendent's Report
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8. Discussion of District Strategic Planning.
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9. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at a Board Meeting, will be approved by one vote unless any Board Member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items: |
9.a. Approval of board meeting minutes: 7-19-23
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9.b. Approval of the purchase orders and checks:
General Fund PO 90-111 Checks 29-68 Building Fund Check 1 Bond Fund PO 2-4 Checks 1-2 |
10. Discuss the possibility of leasing the Middle School to Grand Nation.
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11. Discussion and possible action to hire an Adjunct Teacher for Music.
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12. Discssion and possible action to hire part-time Support Staff.
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13. Discussion and possible action to Adjunct Brian McLain for Physics.
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14. Discussion and possible action to approve the Five Star Alternative Education Cooperative Memorandum of Understanding.
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15. Discussion and possible action to approve the 10 month employee contracts.
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16. Discussion and possible action to approve the Extra Duty Stipends listed on Schedule A.
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17. Discussion and possible action to approve the following substitutes pending background checks: Lisa Cookson, Teresa Lundy, Ana Mordan, and Jill Russell
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18. Discussion and possible action to update board policy DEC-R4.
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19. Discussion and possible action to approve board policy DED-R2.
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20. Discussion and possible action to approve gas and diesel bid.
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21. Proposed Executive Session:
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21.a. To conduct an on-going monthly confidential evaluation of the performance of Superintendent Joy Taylor. O.S. 25 § 307(B)(1).
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22. Vote to convene into Executive Session
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23. Vote to return to Open Session.
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24. Executive Session Compliance Announcement.
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25. New Business
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25.a. Discussion and possible action to lease the old Middle School building to Grand Nation.
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25.b. Discussion and possible action to hire support staff.
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25.c. Discussion and possible action to approve the Negotiated Agreement.
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26. Adjournment
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