November 13, 2023 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Recognize Open Meetings Laws and location of the poster
|
|
3. Roll Call
|
|
4. Declaration of Legal Meeting/Excuse Absences
|
|
4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of November 13, 2023 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ____ from this regular meeting of November 13, 2023 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Public Comment
|
|
6. Reports from Administration
Attachments:
()
|
|
7. Action Items
|
|
7.1. Consent Agenda
Recommended Motion(s):
Recommendation that the Board approve the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.1.1. Approval of the Minutes of the following board meetings: October 16, 2023, October 18, 2023
Attachments:
()
|
|
7.1.2. Receive, review and accept Finance reports
|
|
7.1.3. Review and approve the General Fund Claims
Attachments:
()
|
|
7.1.4. Review and approve the Building Fund Claims
|
|
7.2. Discuss and Consider a Master Planning Board Committee
Recommended Motion(s):
Recommendation that the Board ______________________. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.3. Discuss, consider, and review the possible purchase of land east of the football field and to authorize Josh Cumpston to negotiate for the Board of Education
Recommended Motion(s):
Recommendation that the board approve the possible purchase of land east of the football field and to authorize Josh Cumpston to negotiate for the Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Discussion Items
|
|
8.1. Early Retirement
Attachments:
()
|
|
8.2. Staff Negotiations
|
|
8.3. Wellness Policy
Attachments:
()
|
|
8.4. Master Planning Schedule
|
|
8.5. Review Audit Report
|
|
8.6. Board Self Evaluation
|
|
8.6.1. Enter Executive Session
Recommended Motion(s):
Recommendation that the Board enter into Executive Session at ___pm to discuss Board Self Evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.6.2. Reconvene Regular Meeting
Recommended Motion(s):
Recommendation that the regular meeting of November 13, 2023 be reconvened at ___pm Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.7. Superintendent Evaluation
|
|
8.7.1. Enter Executive Session
Recommended Motion(s):
Recommendation that the Board enter Executive Session at __pm to discuss Superintendent Evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.7.2. Reconvene Regular Meeting
Recommended Motion(s):
Recommendation that the regular meeting of November 13, 2023 be reconvened at ___pm Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.8. Next Meeting: December 11, 2023
|
|
9. Adjourn meeting
Recommended Motion(s):
Recommendation that the Board adjourn this regular meeting of November 13, 2023 at ___pm Passed with a motion by Board Member #1 and a second by Board Member #2.
|
