June 10, 2024 at 7:00 PM - Regular Board of Education Meeting
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1. Call the Meeting to Order
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1.1. Notice of Open Meetings Act wall of the meeting room
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2. Roll Call
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3. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of agenda
Recommended Motion(s):
Motion to approve presented agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Public Comment
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5.1. Public Comment related to ARP ESSER III
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6. Reports
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6.1. Principal Report
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6.2. Superintendent Report
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6.3. Board Reports
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7. Discussion Items
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda including May 13th 2024 minutes and presented claims. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.1. Minutes of May 13, 2024 Regular Board of Education Meeting
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8.2. Claims and Financial Reports
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9. Action Items
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9.1. Annual review of board policy 5054 Bullying Prevention
Recommended Motion(s):
Motion to approve the annual review of policy 5054 Bullying Prevention. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.2. Review Title 1 and Multicultural Report for the 2023-2024 school year
Recommended Motion(s):
Motion to approve Title 1 and Multicultural reports for the 2023-2024 year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.3. Approve Daisy Frick as Junior High Cross Country head coach
Recommended Motion(s):
Motion to approve Daisy Frick as Junior High Cross Country head coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.4. Approve Moriah Swanson for paraprofessional position
Recommended Motion(s):
Motion to approve Moriah Beel for paraprofessional position. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.5. Approve reading curriculum purchase
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9.6. Second evaluation of superintendent for the 2023-2024 year - Closed Session (Board Policy 4057)
Recommended Motion(s):
Motion to go into closed session for second superintendent evaluation at ____ PM. This closed session is for the purpose of job performance and to prevent needless injury to the reputation of a person. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.7. Set the time and date for the regular July 2024 meeting. The next regular meeting is tentatively scheduled for July 10, 2024 at 7:00 PM.
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10. Adjourn
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