November 13, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
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2. Consent Agenda
Recommended Motion(s):
Approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1. Notice of Meeting
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2.2. Board Meeting Minutes
Attachments:
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2.3. Board Claims
Attachments:
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2.4. Treasurer's Reports
Attachments:
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3. Audience with individuals or committees wishing to make requests or reports
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3.1. Professional Learning Community Presentation - HS Math
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4. Report of Committees
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4.1. Negotiations Committee
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5. Discussion Items
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5.1. Rule 10 Accreditation External Visit
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5.2. 2023 Certified School Adjusted Value Report
Attachments:
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5.3. 2022-23 Audit Report
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5.4. Superintendents Evaluation
Attachments:
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5.5. Capital Campaign/Project Update
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6. Action Items
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6.1. Renew resolution to coop boys and girls soccer with GICC and Wood River.
Recommended Motion(s):
Motion to approve the resolution to continue the cooperative agreement with GICC and Wood River for boys and girls soccer. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Renew resolution to coop boys and girls swimming with GICC, GIPS and Doniphan Trumbull.
Recommended Motion(s):
Motion to approve the resolution to continue the cooperative agreement with GICC, GIPS and Doniphan Trumbull for boys and girls swimming. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Certified Staff Negotiations for 2024-25 - Executive Session
Recommended Motion(s):
Enter into executive session at p.m. to discuss certified staff negotiations for 2024-25. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Leave executive session at p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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7. Superintendent's Report
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7.1. Upcoming Board Workshops
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7.2. Recognize State Softball Team and State Boys Tennis
Attachments:
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7.3. Option/Transfer Enrollment Summary October 2023
Attachments:
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8. Adjourn
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9. Mission Statement
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