July 15, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of July 15, 2024 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ____ from this regular meeting of July 15, 2024 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
()
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7. Action Items
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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.
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7.1.1. Approval of the Minutes of the following board meetings: June 11, 2024, June 17, 2024.
Attachments:
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7.1.2. Receive, review and accept Finance reports
Attachments:
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7.1.3. Review and approve the General Fund Claims
Attachments:
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7.1.4. Review and approve the Building Fund Claims
Attachments:
()
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7.2. Review and approve the Miscellaneous Charges Schedule
Recommended Motion(s):
Recommendation that the Board approve the Miscellaneous Charges Schedule for the 2024-2025 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Review and Approve KSB Annual Policy Updates/Changes/Policies
Recommended Motion(s):
Recommendation that the board __ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Review, Discuss, and Approve the K-12 Student Handbook, Activity Handbook, Coaches-Sponsor Handbook, Faculty Handbook, and Non-Certificated Handbook.
Recommended Motion(s):
Recommendation that the board approve the K-12 Student Handbook, Activity Handbook, Coaches-Sponsor Handbook, Faculty Handbook, and Non-Certificated Handbook for the 2024-2025 school year as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Review and take any necessary action on the Back to School Framework
Recommended Motion(s):
Recommendation that the Board ___ Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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7.6. Review, Discuss, and Consider the addition of an E-Sports Team.
Recommended Motion(s):
Recommendation that the Board _______ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Review, Discuss and take any necessary action on Property, Workman's Comp, etc. Insurance
Recommended Motion(s):
Recommendation that the Board ___ Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion Items
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8.1. District Vehicles
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8.2. Budget Workshop Date
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8.3. Next Meeting: August 12, 2024 at 7:30 PM
Recommended Motion(s):
Recommendation that the Board adjourn this regular meeting of July 15, 2025 at __pm. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that the Board adjourn this regular meeting of July 15, 2024 at __PM. Passed with a motion by Board Member #1 and a second by Board Member #2.
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