January 11, 2023 at 6:00 PM - Regular Board of Education Meeting
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1. Call to Order and Roll Call
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2. Reorganization of the Board - Discuss, consider and take any necessary action in regards to the Reorganization of the Board.
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3. Board Committee Assignments - Discuss, consider and take any necessary action to appoint board members to the Committees of Americanism, Budget Review, Building and Grounds, Negotiations, Policy Review and Transportation.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Regular Meeting Minutes
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4.2. Approval of the Claims for Payment and Financial Report
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5. Public Comment
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6. Presentation to the Board
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7. Administrator Reports
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7.1. HS Principal Report
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7.2. MS Principal Report
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7.3. Activities Director Report
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8. Superintendent’s Report
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9. Future Dates
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10. Discussions
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11. Regular Agenda-Business
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11.1. Board Code of Ethics Policy - Discuss, consider and take any necessary action in reviewing and/or revising the Board Code of Ethics Policy.
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11.2. Policy Review - Discuss, Consider and take any necessary action to review and/or revise JCC School Board Policies 1001, 1002, 1003, 2001, 2002, 2003 and 2004.
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11.3. School Calendar - Discuss, consider and take any necessary action in regards to the 2023-2024 school calendar.
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11.4. Conflict of Interest Form - Discuss, consider and take any necessary action in regards to Conflict of Interest.
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11.5. Designation of Legal Counsel - Discuss, consider and take any necessary to designate law firm(s) who are authorized to provide the school district with legal counsel.
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11.6. Depository Bank - Discuss, consider and take any necessary action to designate the school district's depository bank(s).
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11.7. District Newspaper - Discuss, consider and take any necessary action to designate a district newspaper(s).
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11.8. Title IX Coordinator - Discuss, consider and take any necessary action to appoint JCC's Title IX Coordinator.
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11.9. Non-Discrimination Compliance Coodinator - Discuss, consider and take any necessary action to appoint JCC's Non-discrimination Compliance Coordinator.
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11.10. Contract Approval - Discuss, consider and take any necessary action in regards to the contract for the 2023-2024 school year presented to Mr. Braden Hawly for the position of Instrumental/Vocal Music.
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11.11. Retirement - Discuss, consider and take any necessary action in regards to upcoming staff retirements.
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11.12. Classified Staff Compensation - Discuss, consider and take any necessary action in regard to classified staff compensation for the 2023-2024 school year.
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11.13. Teacher Negotiations - Discuss, consider and take any necessary action in regards to the 2023-2024 JCC negotiations.
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11.14. Administrative Compensation - Discuss, consider and take any necessary action in regard to the 2023-2024 administrative compensation and contracts for Mr. Rich Bacon (4-5/MS Principal), Mr. Rick Lester (9-12 Principal) and Mr. Jon Rother (PK-3 Principal/Superintendent).
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12. Next Meeting
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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