August 19, 2024 at 6:00 PM - August Board Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to Public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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2. Consent Agenda
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2.1. Consider Approving the July 15, 2024, Board Minutes and the July 29th, 2024 Special Board Meeting Minutes.
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2.2. Approve all Bills and Payroll
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3. Reports
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3.1. Elementary Report - Mr. Reisig
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3.2. Jr./Sr. High School Report - Mr. Pettera
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3.3. Activities Director Report - Mr. Cole
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3.4. Curriculum Coordinator Report - Mrs. Bishop
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3.5. Technology Coordinator Report - Mrs. Seiler
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3.6. Assessment Report - Mr. Jolliffe
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3.7. Superintendent Report - Mr. Jolliffe
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3.7.1. Facility Update and Bills
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3.7.2. New bus update
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3.7.3. Legislative Update
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3.7.4. Negotiations
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3.7.5. Facility and Transportation Master Plans
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3.7.6. Update on Copy Machines
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3.7.7. Budget Update and Timeline of Budget Meetings
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Review, discuss and take action on Policy 4030 Evaluation of Certificated Employees.
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5.2. Review, discuss and take action to approve the purchase of two mini-vans not to exceed $100,000 that will replace the Towne and Country van and the Impala sedan. This will be a budgeted general fund expense.
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5.3. Discuss, consider, and take all necessary action to approve the Resolution to increase in the district's base growth percentage by up to an additional seven percent or other maximum amount as permitted by law.
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6. Executive Session - The Board of Education reserves the right to enter into executive session for the protection of the public interest, or the prevention of needless injury to the reputation of an individual, and if the individual has not requested a public hearing.
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7. Adjournment
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