February 15, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order/Pledge of Allegiance
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1.A. Roll Call
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1.B. Open Forum
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1.C. Board Committee Reports
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: minutes of the January 18, 2024 open & closed regular board meetings; and delete audio recordings dated August 4, 2022 and August 18, 2022.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.A. Minutes
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2.B. Delete Audio Recordings
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3. Action: Financial Reports
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3.A. Review of Financial Reports
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3.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion: Reports
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4.A. Principal Reports
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4.B. Superintendent Reports
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4.C. FOIA Requests
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4.D. Board Policy Review
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5. Action: Executive Session
Recommended Motion(s):
To move to executive session to discuss appointment, employment, compensation, discipline, performance or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting; and student discipline.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 2-15-24-1 through 2-15-24-12, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Action: Personnel - Resignations
Recommended Motion(s):
To approve the separation of employment with Emily Tompkins, effective February 7, 2024, and to accept the resignations of Abelardo Sustaita, Jr. as Physical Education Teacher at the High School, effective at the conclusion of the 2023-2024 school year and Amy McCoy as Custodian, effective February 8, 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Action: Personnel - Hirings
Recommended Motion(s):
To approve the following personnel pending successful criminal background checks, proper licensure, and submission of pre-employment requirements: Alicia (Lisa) Hall as Cafeteria Cook at the Junior High and High School, effective February 12, 2024, Amy McCoy as part-time Cafeteria Cook at Central School, effective February 9, 2024, and Al Quest as Bus Driver, effective February 5, 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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