July 8, 2024 at 7:30 PM - Board of Education Regular Meeting following budget hearing
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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
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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. Approve special services contract for nursing services for the 2024-2025 school year
Recommended Motion(s):
Motion to approve the special services contract for nursing services as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Approve lunch and breakfast prices for the 2024-2025 school year
Recommended Motion(s):
Motion to approve the breakfast, lunch, and milk prices as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Discuss, consider, and take all action necessary to review the safe return/stay in school plan for the 2024-25 school year considering any and all community input
Recommended Motion(s):
Motion to approve the 2023-2024 stay in school plan as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.4. Approve the extra-curricular activities code of conduct policy for 2024-2025
Recommended Motion(s):
Motion to approve the extra-curricular activities code of conduct policy for 2024-2025 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.5. Approve the 2024-2025 THS Activities Handbook
Recommended Motion(s):
Motion to approve the 2024-2025 activities handbook as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.6. Approve the 2024-2025 THS Student Handbook
Recommended Motion(s):
Motion to approve the 2024-2025 student handbook as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.7. Approve the 2024-2025 THS Staff Handbook
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8.8. Annual Bullying Policy Review (5054)
Recommended Motion(s):
Motion to approve the approve policy 5054 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.9. Annual Attendance and Absenteeism Policy Review (5001)
Recommended Motion(s):
Motion to approve policy 5001 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.10. Approve KSB recommended board policy updates: 2006, 2008, 2009, 3003.1, 3004.1, 3017, 3032, 3053, and 3057.
Recommended Motion(s):
Motion to approve KSB policy updates as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.11. Second and final reading of the 5000 & 6000 series board policies
Recommended Motion(s):
Motion to approve the 5000 and 6000 series policies as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. DISCUSSION ITEMS
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9.1. Discuss summer projects
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9.2. Discuss 2024-2025 budget planning
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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. Negotiations, Policy, and Building, Ground, and Transportation Committee Reports
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12. Superintendent Report
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13. Executive session for the purpose of policy review for the protection of the reputation of the administration
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14. Executive Session: for the purpose of administrator evaluations for the protection of the reputation of the principals
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15. Next meeting date and time: Monday, August 12th, 2024 at 7:30 pm
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16. 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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