July 8, 2024 at 6:00 PM - Board of Education Regular Meeting
Minutes | |
---|---|
1. Call to Order
Discussion:
Alisha Griffith called the meeting to order at 6:00 p.m.
|
|
2. Opening Procedures
Discussion:
Alisha Griffith led the Pledge of Allegiance. Scott Arthaud led the prayer.
|
|
3. Rollcall to Establish Quorum
|
|
4. Record of others present
Discussion:
Teresa Craiker, Renee Imler, Toni Thornton
|
|
5. Citizen's Comments
Discussion:
There were no citizen's comments.
|
|
6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
6.a. Minutes of the June 10, 2024, Regular Board Meeting and June 19, 2024, Special Board Meeting
Attachments:
(
)
|
|
6.b. June 2024 Activity Fund Financial Statements
Attachments:
(
)
|
|
6.c. June 2024 Appropriated Funds Financial Statement
Attachments:
(
)
|
|
6.d. FY 2024 General Fund encumbrances 12, 14, 17, 19, 27, 30, 31, 34-38, 40, 43, 48, 49, 52, 55, 56, 58, 62, 69, 70, 72, 76, 78-90, 146, 203, 276, 304, 311, 331, 351, 359, 361, 381, 382, 387, 388, 402, 404, 410, 413, 417, 423, 50000, 50002-50006, 50008, 50010-50013, 50016-50018, 50020-50028, 50030, 50031, 50034-50036, 50038-50049, 50052, 50054, 50057-50060, 50062, 50065-50068, 50073, 50074, 50077-50082 totaling -$165,250.66; FY 2024 Building Fund encumbrances 1, 12, 13 totaling $-76,716.88; FY 2024 Activity Fund encumbrances 18, 112, 183, 251, 293, 311, 331-333 totaling $11,549.17; FY 2025 General Fund encumbrances 1-60, 89 totaling $761,051.17; FY 2025 Building Fund encumbrances 1-2 totaling $87,615.88
Attachments:
(
)
|
|
7. Presentations/Reports
|
|
7.a. Elementary
Attachments:
(
)
|
|
7.b. High School
|
|
7.c. Superintendent
|
|
8. Current Business
|
|
8.a. Discussion and possible vote to approve a residential sublease agreement between Boise City Public Schools and Superintendent of Schools Cory Smith.
Attachments:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.b. Discussion and possible vote to appoint Toni Thornton as Minutes Clerk, Evelyn Moore as Deputy Minutes Clerk, Toni Thornton as Encumbrance Clerk, KaAnn Loyd as Treasurer, and Stacy Sparkman as Deputy Treasurer for the 2024-2025 fiscal year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.c. Discussion with possible vote to approve or not approve Board President Alisha Griffith, Vice-President Scott Arthaud, Clerk Nathan Crabtree, and District Treasurers KaAnn Loyd and Stacy Sparkman as authorized signers of the district's appropriated funds accounts.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.d. Discussion and vote to accept the resignations of Joe (Trey) Drinkard, John Farmer, and Leslie Cobb effective at the end of the 2023-2024 school year.
Attachments:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.e. Proposed executive session to discuss the employment of a high school principal pursuant to 25 O.S. Section 307(B)(1).
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8.f. Acknowledge the return of the board to open session
Discussion:
The Board returned to open session at 6:14 p.m.
|
|
8.g. Executive session minutes compliance announcement
Discussion:
The Board convened in executive session at 6:07 p.m. Alisha Griffith, Scott Arthaud, Nathan Crabtree, Tony Whitfield, Cory Smith, Teresa Craiker, and Renee Imler were present. The employment of a high school principal was discussed. The Board returned to open session at 6:14 p.m.
|
|
8.h. Discussion and vote on the superintendent's recommendation to employ a high school principal for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9. New Business
|
|
10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|