February 19, 2024 at 5:30 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
Rationale:
Notice of this meeting was given in advance thereof by posting at Adams Bank, the Post Office and the City Administration Building and published in the Keith County News. Notice of this meeting was given to the President and all Members of the Board. Availability of the agenda for this meeting was communicated in the advance notice. All proceedings hereafter will be taken while this convened meeting is open to the attendance of the public. This meeting is being convened in accordance with the Open Meetings Act. A copy of the Open Meetings Act is posted on the east wall of the Board Chambers. Any person wishing to address the board may do so by standing, when you are recognized, please go to the podium, state your name and the organization, interest or person you represent before you begin speaking. Thank you!! |
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. PRESENTATIONS
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3.1. Please recognize Teacher of the Month:
a. Tracy Cone |
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3.2. Please recognize Student of the Month :
a. Collins Cone b. Avery Hull c. Samantha Pacheco |
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3.3. School Foundation Report:
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3.4. Staff Report: Jill Max - Gibbs
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3.5. Staff Report: Get Your Teach On
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3.6. Cooperative Report: Mary Pierce -Mid Plains Community College
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3.7. KSB policy overhaul update
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4. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes from the January 15, 2024 regular board meeting, approval of claims for the General Fund in the amount of $191,605.99, Payroll in the amount of $944,873.12, Lunch Fund in the amount of $62,728.93 . |
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4.1. Minutes
Attachments:
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4.2. Approval of Claims
Attachments:
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5. ACTION ITEMS
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5.1. Approve 24-25 School Calendar
Rationale:
Input was collected from the entire staff and administration. After
going through the feedback, this was the best version that suited the majority of the wants from the staff.
Attachments:
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5.2. Accept the resignation of Kate Diaz and Sydney Wilson
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5.3. Approve the contract for Michelle Lichti
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5.4. Approve NASB member dues $5,764
Rationale:
NASB membership grants us access to:
Alicap insurance program, Board development workshops and retreats, educational leadership search services, legal resources, legislative tools and education, NJUMP/CJUMP natural gas purchasing, SPARQ Data Solutions, and much more! |
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5.5. Discuss, consider and make recommendations to adopt Policy #3055 School Resource Officer.
Attachments:
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5.6. Discuss, consider, and take all necessary action on carpet bid
Attachments:
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5.7. Discuss, consider and take all necessary action on competitive gym court.
Attachments:
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5.8. Discuss, consider and take all necessary action on electronic door access
a. Door access Purchase Memo
Attachments:
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6. DISCUSSION ITEMS
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6.1. Administrator Reports
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6.2. Superintendent’s Report
Attachments:
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7. UPCOMING MEETINGS
Rationale:
March 18, 2024, 5:30 pm, Regular Meeting
April 15, 2024, 5:30 pm, Regular Meeting May 20, 2024, 5:30 pm, Regular Meeting |
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8. ADJOURN
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