September 12, 2023 at 7:00 PM - Board Of Education Agenda- Regular Meeting
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1. Roll call and call to order.
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2. Invocation - Jeff Milam, and Pledge of Allegiance - Shannon Wilmeth
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3. Recognitions -
Southwest Shootout volunteers Summit Energy Sterling Volunteer Fire Department Sterling Police Department. City of Sterling Skip and Courtney Lile JH and HS athletes JH and HS coaches Elementary tigers of the month |
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4. Discussion/Approval Items
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4.1. Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved, 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:
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4.1.1. Approve minutes of the previous meetings.
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4.1.2. Approve financial statements.
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4.1.3. Approve transfers within activity account.
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4.1.4. Approve activity accounts.
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4.1.5. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.
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4.1.6. Discussion and possible to vote to approve the Title I School Wide Comprehensive Plan for 2023-2024.
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4.1.7. Discussion and possible vote to approve the Gifted and Talented Plan for 2023-2024
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4.1.8. Discussion and possible vote to approve policy EMC (Tribal Regalia).
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4.1.9. Discussion and possible vote to approve policy EFA (library media).
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4.1.10. Approve resignations - No new resignations at this time.
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4.1.11. Discussion concerning the choice of the ACT exam for juniors as the State Test.
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4.1.12. Discussion and possible vote to approve the Healthy/Safe School Committee, the Gifted and talented Committee, the Reading Sufficiency Committee, the Title I Committee, CLEP, Technology, and the Professional Development Committee for 2023-2024
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4.1.13. Discussion and possible vote to declare 49 HP 11G5EE chromebooks as surplus.
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4.1.14. Discussion and possible vote to declare 2012 Ford Fusion and 2016 Ford Escape as surplus. Minimum bid?
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4.2. Discussion and possible vote to approve the estimate of needs for 2023-2024
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5. Administrative reports.
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5.1. Principal Reports
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6. Superintendent report - Pool Report, SW Shootout workers, District Financial Status, School Resource Officer Grant
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7. New Business
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8. Adjourn
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