January 13, 2025 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education
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1. Call to order and roll call
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1.a. New Board Member Oath of Office
Attachments:
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2. Sine Die
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2.a. Election of the Board of Education President
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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2.b. Election of the Board of Education Vice President
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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2.c. Election of the Board of Education's Secretary
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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2.d. Appointment of Treasurer of the Board of Education
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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2.e. Appointment of members to the following board committees: Committee of American Civics; Buildings, Grounds & Transportation; Safety Member, NASB Delegate, Negotiations, School Improvement, and Crisis Assistance.
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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3. Routine Matters
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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3.a. Review and approve minutes
Attachments:
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3.b. Review and approve claims
Attachments:
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4. Request to address the board
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5. Reports
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5.a. Finance Report
Attachments:
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5.b. Board Report
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5.c. Superintendent Report
Attachments:
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5.d. Elementary Principal Report
Attachments:
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5.e. High School Principal
Attachments:
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6. New Business
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6.a. Discussion and action to retain the following as the official Designees of School District 10-0019 for 2020: 1.) LEA representative for State and Federal Programs - Superintendent of School or designee, 2.) Attorneys - KSB School Law, 3.)Newspaper - Shelton Clipper, 4.) depository of District Funds - Cornerstone Bank of Shelton, 5.) Auditor of District Accounts - Dana F. Cole & Company
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6.b. Consideration to approve the negotiated agreement for the 25-26 school year.
Attachments:
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6.c. Consideration to approve the school calendar for the 25-26 school year.
Attachments:
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6.d. Information regarding the school audit for the 23-24 school year.
Attachments:
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6.e. Discussion regarding the Fullbright application for a professional development opportunity for Ms. Held
Attachments:
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6.f. Consideration to approve special education contracts with ESU 10 for the 25-26 school year.
Attachments:
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6.g. Consideration to approve the resignation of Shanna Gannon effective June 30, 2025.
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6.h. Consideration to approve the resignation of Jenette Meyer, effective at the end of her contract for the 24-25 school year.
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6.i. Discussion and possible action to hire a search firm to assist in hiring a superintendent.
Attachments:
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6.j. Consideration to approve equipment as surplus to be discarded or given away
Attachments:
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7. Old Business
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8. Adjournment
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