March 11, 2024 at 7:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Apple Lease and Tech Refresh Approval
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VII.B. Classified Staff Hourly Rate Increases for the 2024-2025 School Year
Recommended Motion(s):
Action to approve a 3% increase for classified staff for the 24-25 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Administrative Increases for the 2024-2025 School Year
Recommended Motion(s):
Action to approve a 3% salary increase for administrative staff in 2024-25 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Resignation of Katie Carlson at the end of the 2023-24 School Year
Recommended Motion(s):
Action to approve the resignation of Katie Carlson at the end of the 2023-24 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Resignation of Diana Campbell at the end of the 2023-24 School Year
Recommended Motion(s):
Action to approve the resignation of Diana Campbell at the end of the 23-24 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Hiring and Contract Approval for Tim Seretta
Recommended Motion(s):
Action to approve the hiring and contract of Tim Seretta passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Certified Contract for Barbra Jones
Recommended Motion(s):
Action to approve the certified contract for Barbra Jones for the 2024-2025 school year as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.E. Certified Contract for Barbara Morehead
Recommended Motion(s):
Action to approve the certified contract for Barbara Morehead for the 2024-2025 school year as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.F. .54 Certified Contract for Megan West for the 2024-2025 School Year
Recommended Motion(s):
Action to approve the .54 certified contract for Megan West for the 2024-25 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Activities and Athletics Student Survey Results
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IX.B. Legislative Report
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IX.C. Site Committee Report
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X. Advance Planning
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XI. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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