November 14, 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 November 14, 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 November 14, 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: October 14, 2024, October 22, 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. Discuss, review, and take any necessary action in regard to co-oping softball with Exeter-Milligan and Friend for the next two-year cycle.
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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7.3. Discuss, review, and take any necessary action in the Master Planning Process
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 a complaint filed against an employee and receive legal advice regarding the same
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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7.4.1. Enter Executive Session
Recommended Motion(s):
Recommendation that the Board enter into executive session at __ to discuss a complaint filed against an employee and receive legal advice regarding the same Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4.2. Reconvene Regular Meeting
Recommended Motion(s):
Recommendation that the Board reconvene the regular meeting at __ PM 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. Staff Negotiations
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8.2. Foundation Development
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8.3. Superintendent Evaluation
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8.3.1. Enter Executive Session
Recommended Motion(s):
Recommendation that the Board enter into executive session at __ to discuss the Superintendent Evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3.2. Reconvene Regular Meeting
Recommended Motion(s):
Recommendation that the Board reconvene the regular meeting at __ PM Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Next Meeting, December 16, 2024 at 7:30 PM
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that the Board adjourn this regular meeting of November 14, 2024 at __ PM. Passed with a motion by Board Member #1 and a second by Board Member #2.
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