January 15, 2024 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education
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1. Call to order and roll call
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2. Routine Matters
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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2.a. Review and approve minutes
Attachments:
()
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2.b. Review and approve claims
Attachments:
()
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3. Request to address the board
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4. Reports
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4.a. Finance Report
Attachments:
()
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4.b. Board Report
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4.c. Superintendent Report
Attachments:
()
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4.d. Elementary Principal Report
Attachments:
()
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4.e. Secondary Principal's Report
Attachments:
()
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5. New Business
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5.a. Evaluation of the superintendent's performance (closed session possible).
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5.b. Discussion and action to retain the following as the official Designees of School District 10-0019 for 2024: 1.) LEA representative for State and Federal Programs - Superintendent of School or designee, 2.) Attorneys - KSB School Law, 3.)Newspaper - Shelton Clipper, 4.) depository of District Funds - Cornerstone Bank of Shelton, 5.) Auditor of District Accounts - Dana F. Cole & Company, Minden
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5.c. Consideration to approve the district calendar for the 24-25 school year.
Attachments:
()
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5.d. Consideration to approve the resignation of Stephanie Flint.
Attachments:
()
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5.e. Consideration to allow even activities on snow days if conditions improve enough to hold them
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6. Old Business
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6.a. Review and/or revise Policy 2002 Organization of the Board, Board Officers, Check Signing, and Committees
Attachments:
()
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6.b. Continued discussion and update on the nutrition fund for 23-24.
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7. Sine Die
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7.a. Election of the Board of Education President
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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7.b. Election of the Board of Education Vice President
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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7.c. Election of the Board of Education's Secretary
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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7.d. Appointment of Treasurer of the Board of Education
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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7.e. Appointment of members to the following board committees: American Civics, Buildings & Grounds, Crisis Assistance, NASB Delegate, Negotiations, Resource Sharing, Safety Committee, School Improvement, and Transportation
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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8. Adjournment
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