February 12, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Opening Procedures
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1.1. Call Meeting to Order - "Open Meetings Act" & Publication Notification
Policies:
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1.2. Roll Call
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1.3. Excuse Absent Members
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1.4. Pledge of Allegiance
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2. Recognition of Visitors/Communications from the Public
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3. Reports and / or Guest Speakers
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3.1. Staff and Student Presentations - Diversity Club
Discussion:
Kelly and Makenzie Smith presented on the Diversity Club and its activities.
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3.2. Superintendent's Report
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3.3. Elementary Principal's Report
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3.4. Secondary Principal's Report
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3.5. Athletic / Activities Director Report
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4. Approve Action Items as presented: 1) Minutes of the previous Regular Meeting, 2) Claims for Disbursement, and 3) Financial Statements.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. New Business:
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5.1. Discuss, consider, receive legal advice, and take any necessary action regarding the current superintendent's contract and the plan to negotiate and implement a contract for an incoming superintendent or interim superintendent, including providing negotiating parameters to the board member(s) who will negotiate with a future superintendent.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
It was moved by Tom Koch and seconded by Dustin Gronemeyer to come out of the executive session at 8:49 pm. Motion passed unanimously.
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5.2. Discuss, consider and take any necessary action regarding adopting a school calendar for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Discuss, consider and take any necessary action regarding compensation procedures for classified staff for the 2024-25 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Discuss, consider and take any necessary action regarding accepting resignations from staff.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Discuss, consider and take any necessary action regarding approving employment contracts for new certified staff.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. Discuss, consider and take any necessary action to adopt Policy 3027 - Resolution of Conflicts Between Parents Over School Issues.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.7. Discuss, consider and take any necessary action to approve policies that require no or minimal numbering revisions to align with KSB policies.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.8. Discuss, consider and take any necessary action to adopt changes to Policy 3035 - Chain of Command.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.9. Discuss, consider and take any necessary action to approve a digital message board display and shot clock installation package.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.10. Discuss, consider and take any necessary action to approve the purchase of a walk-in freezer unit for the kitchen.
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5.11. Discuss, consider and provide direction regarding a request to investigate and/or persue a land swap between patrons of Tri County Public Schools and Meridian Public Schools in order to allow a currently option-out / homeschool student to participate in interscholastic activities at Meridian.
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6. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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