June 10, 2024 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Posting of the Open Meetings Act
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4. Approve the publication of the June 10, 2024, regular meeting of the Board of Education
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5. Approve the agenda for the June 10, 2024, regular meeting of the Board of Education
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6. Pledge of Allegiance and Announcements
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7. Communications
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7.1. Foundation Report/Staff Recognitions
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8. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Approve the minutes of the May 13, 2024, regular meeting of the Board of Education
Attachments:
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8.2. Approve the minutes of the May 30, 2024, Board of Education Committee of the Whole meeting
Attachments:
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8.3. Approve the teaching contract of John Little effective for the 2024-2025 school year
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8.4. Approve the teaching contract of Stephanie Humpherys effective for the 2024-2025 school year
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8.5. Approve the teaching contract of Aspen Nepper effective for the 2024-2025 school year
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8.6. Approve the teaching contract of Lacie Cortez effective for the 2024-2025 school year
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8.7. Approve the teaching contract of Connor Blumanthal effective for the 2024-2025 school year
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8.8. Accept the resignation of Jenna Campbell effective as of May 24, 2024.
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8.9. Approval of Financial Claims and Reports
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9. Reports and Discussion Items
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9.1. Monthly Financial & Budget Report
Attachments:
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9.2. 2024-2025 Property Valuation Discussion
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9.3. Discussion on Board policy #4041.
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10. Public Comment
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11. Action Items
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11.1. Request approval to amend the 2024-2025 school calendar.
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11.2. Request approval of amendments to the NPEA negotiated agreement
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11.3. Request approval for the adoption of new policies #6039, #6040, #6041 and #6042.
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11.4. Request approval of revised policies #2006, #2008, #2009, #3003.1, #3004.1, #3011, #3032, #3033, #3053, #3057, #4011, #4053, #5001, #5004, #5005, #5008, #5035, #5049, #5052, #6031 and #6036.
Attachments:
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11.5. Request approval to reaffirm Board policy #5018.
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11.6. Request approval to reaffirm Board policy #5054.
Attachments:
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12. Future Board Calendar
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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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