March 18, 2024 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Approve the minutes of the previous meetings
Recommended Motion(s):
Approve the minutes of the previous meetings Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the March 2024 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation by Ginny Pearson, Transportation Director, annual review of transportation routes and procedures.
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8.2. Discussion on CIP(Continuous Improvement Process) external visit, April 17-18, 2024.
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8.3. Presentation, discussion, and/or official action to approve May 16th, 2025 as an instructional day for the 2024-2025 school year.
Recommended Motion(s):
Approve May 16th, 2025 as an instructional day for the 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Presentation, discussion, and/or official action to approve K-12 ELA (English Language Arts) Curriculum, Houghton Mifflin Harcourt, $59,262.15 and Amplify, $75,720.02 for 2024-2029.
Recommended Motion(s):
Approve K-12 ELA (English Language Arts) Curriculum, Houghton Mifflin Harcourt, $59,262.15 and Amplify, $75,720.02 for 2024-2029 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Board Development Series video presentation by KSB School Law, Public Comment & Exec Session.
Recommended Motion(s):
No action taken Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Personnel
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9.1. Staff Resignation- Lakyn Mau
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9.2. Presentation, discussion and/or official action to approve Sheila Hiebner as an elementary teacher (2nd grade) for 2024-2025 school year.
Recommended Motion(s):
Approve Sheila Hiebner as an elementary teacher (2nd grade) for 2024-2025 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Presentation, discussion and/or official action to approve Tae'lor Delarm as a para-educator for 2024-2025 school year.
Recommended Motion(s):
Approve Tae'lor Delarm as a para-educator for 2024-2025 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Discuss, consider, and take all necessary action related to the 7-12 Principal contract.
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10. Adjourn Meeting
Recommended Motion(s):
Adjourn the meeting at ______ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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