February 12, 2024 at 6:00 PM - Regular School Board Meeting
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1. Call to Order
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2. Agenda
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2.A. Addition/Changes to Agenda
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2.A.i. Add Backpack Program Needs Assessment Survey
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2.A.ii. Add an Executive Session (1-25-2 (3) - Consulting Legal Council about Contractual Matters
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2.B. Conflicts Disclosure
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2.C. Approve Agenda
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3. Communication from the public - this is an opportunity to provide input regarding Federal Programs (Title I, VI, VII, JOM) or other areas of interest or concern. Patrons are encouraged to follow the established chain of command.
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4. Backpack Program Needs Assessment Survey
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5. Continued Business
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5.A. Construction Update
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5.A.i. Change Order #1b 2024-02-12
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5.A.ii. Change Orders #3, #4, #5 (GMP Adjustment) 2024-02-12
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6. Executive Session (1-25-2 (3) - Consulting Legal Council about Contractual Matters
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7. Approve minutes:
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8. Approve Financial Reports and Fund Transfers
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9. Approve Bills/Claims
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10. Reports
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10.A. Superintendent
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10.B. Elementary Principal
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10.C. Secondary Principal
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10.D. Special Education and Curriculum Director
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10.E. Network Manager
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10.F. Business Manager
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10.G. Indian Education Committee Report and Receipt of Minutes
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10.H. South Central Cooperative Report and Receipt of Minutes
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10.I. Andes Central Teachers’ Association
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10.J. Board Committees
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10.J.i. Building/Grounds
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10.J.ii. Transportation
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10.J.iii. Finance/Negotiations
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10.J.iv. Curriculum/Policy
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10.J.v. Activities Cooperative
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11. New Business
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11.A. Consider Rescheduling March 11, 2024 Regular School Board Meeting
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11.B. Facility Use Request
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11.C. Consider Proposed 2024-2025 School Calendar
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11.D. Offer Employment - Archery Coach
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11.E. Consider Administrator Contracts for 2024-2025
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12. Motion to Adjourn
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