October 14, 2024 at 5:15 PM - Board of Education Regular Meeting
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1. Routine Business
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1.1. Call Meeting to Order
Discussion:
Meeting was called to order at 5:15 p.m. by Luke Meyers
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1.2. Pledge of Allegiance
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1.3. Roll Call
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1.4. Excuse Absent Board Member(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Regular Meeting Agenda
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2.1. Public Participation
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2.2. Student Ambassador Report
Discussion:
The Student Ambassador report was given by Lexi Primus outlining student events.
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2.3. Presentations - Staff/Students
Curriculum - Tricia Kuhlmann
Discussion:
Tricia Kuhlmann discussed the newly established Curriculum Coordinator position. She reported on some of the curriculum aids that she has been able to work on with staff, as well as on collaboration activities with Thayer Central.
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2.4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4.1. Approval of Previous Minutes
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2.4.2. Approval of Treasurer's Report
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2.4.3. Approval of School Activity Fund Report
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2.4.4. Approval of Revenue Budget Report
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2.4.5. Approval of Expense Budget Report
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2.5. Approval of Previous Months Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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2.6. Activity Fee Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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2.7. Authorized Signer on School District Accounts
Action(s):
No Action(s) have been added to this Agenda Item.
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2.8. SEA Recognition
Action(s):
No Action(s) have been added to this Agenda Item.
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2.9. Equipment Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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2.10. Certified Resignation
Action(s):
No Action(s) have been added to this Agenda Item.
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2.11. Option Enrollment Resolution
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3. Discussion Items
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3.1. Review Current Policies 3014 - 3017
Discussion:
Board reviewed Policies 3014, 3015, 3016, and 3017. Luke Meyers asked for the clarification that students should be out of the building by 6:00 p.m.on Wednesdays.
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3.2. Principals' and Activities/Athletic Director's Reports
Discussion:
Jodi Fierstein presented the Elementary Principal report. Written reports were received from Audrey Parks, Secondary Principal, and Steph Corman, Activities Director.
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3.3. Superintendent's Report
Discussion:
John Whetzal presented a written Superintendent's report
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3.4. Report from Board Committees
Discussion:
Safety and Security and Building and Grounds committees will need to meet. Negotiations committee will begin meeting.
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4. Correspondence
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4.1. Board Quicks
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5. Items for Next Board Meeting
Discussion:
Committee on American Civics will hold its public meeting prior to the November Board meeting. Superintendent Evaluation tools will be distributed and compiled at the November meeting.
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6. Executive Session
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7. Reconvene to regular session
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8. Adjournment
Discussion:
Meeting adjourned at 5:52 p.m. by Luke Meyers.
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