July 19, 2024 at 8:30 AM - Regular Meeting
| Agenda |
|---|
|
1. Meeting called to order by Board President
|
|
2. Roll call of members present
|
|
3. Approval of agenda
|
|
4. Recognize Visitors
|
|
5. P.E.A.K. Report
|
|
6. Superintendent's Report
|
|
7. Discussion of District Strategic Planning.
|
|
8. 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: |
|
8.a. Approval of board meeting minutes: June 5, 2024 and June 24, 2024
|
|
8.b. Approval of the purchase orders and checks:
2023-2024 School Year General Fund PO 332-341 Checks 1977-2076 Building Fund Checks 36-44 Child Nutrition PO 27-29 Checks 30-37 Bond Fund Checks 16-18 24-25 School Year General Fund PO 1-114 Checks 1-20 Building Fund PO 1-2 Child Nutrition PO 1-8 Payroll PO 50,000-50,010 |
|
9. Discussion and possible action to hire a support personnel.
|
|
10. Discussion and possible action to hire support personnel.
|
|
11. Discussion and possible action to hire a High School Teacher & Coach.
|
|
12. Discussion and possible action to accept resignations.
|
|
13. Discussion and possible action to approve handbook changes.
|
|
14. Discussion and possible action to approve the contract with the Craig County Sheriff's Department.
|
|
15. Discussion and possible action to approve updated transfer capacity numbers.
|
|
16. Discussion and possible action to approve Board Policy EIEC, FDA, & FEH.
|
|
17. Discussion and possible action to approve fundraisers for the 24-25 school year (Schedule A).
|
|
18. Discussion and possible action to accept a propane bid.
|
|
19. Discussion and possible action to accept a gas & diesel bid.
|
|
20. Proposed Executive Session:
|
|
20.a. To conduct an on-going monthly confidential evaluation of the performance of Superintendent Joy Taylor. O.S. 25 § 307(B)(1).
|
|
21. Vote to convene into Executive Session
|
|
22. Vote to return to Open Session.
|
|
23. Executive Session Compliance Announcement.
|
|
24. New Business
|
|
25. Adjournment
|