December 11, 2023 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the 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 Minutes
Attachments:
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4.2. Approval of General Fund Bills
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Discuss, consider, and take all action regarding adding baseball as a school-sponsored activity for spring 2024
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8.2. Approve the contract of Shyenne Langley as a co-teacher for first grade for the second semester of the 2023-2024 school year
Recommended Motion(s):
Motion to approve the contract of Shyenne Langley as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Set the minimum threshold amount required for purchase order at $250.00
Recommended Motion(s):
Motion to set the minimum amount required for purchase orders at $250.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. DISCUSSION ITEMS
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9.1. Discuss the 2024-2025 school calendar, length of school day, and instructional hours
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9.2. Discuss, consider, and take all action regarding the playground project
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9.3. Activities Director Presentation
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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11.1. Buildings, Grounds, and Transportation Committee Report
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12. Superintendent Report
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13. Executive Session: for the purpose of protecting the superintendent's reputation, discussing the superintendent's evaluation, contract, and compensation
Attachments:
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14. Next meeting date and time: Monday, January 8th at 7:30
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15. 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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