December 18, 2023 at 7:30 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
Discussion:
President Jones referred to the Open Meeting Laws/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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the December 2023 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Mustang Media claim
Recommended Motion(s):
Approve Mustang Media claim for $1,269.16. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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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. Discussion on Summer 2024 facility and grounds projects.
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8.2. Presentation, discussion and/or official action to approve 2024-2025 School Calendar
Recommended Motion(s):
Approve 2024-2025 School Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Presentation, discussion, and/or official action to approve Foreign Exchange Student, Florian Leicht from Germany.
Recommended Motion(s):
Approve Florian Leicht, Germany, to attend SPS for the Spring semester of the 2023-2024 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Board Development Series video presentation by KSB School Law, Recruitment and Retention in Negotiations.
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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8.5. Discussion on School Board Self-Evaluation.
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9. Personnel
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9.1. Staff Resignation- Blake Mosel
Recommended Motion(s):
Approve Blake Mosel, letter of resignation effective at the conclusion of the 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Staff Resignation- Jennifer Johnson
Recommended Motion(s):
Approve Jennifer Johnson, letter of resignation effective at the conclusion of the 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Staff Resignation- Ahlona Landauer
Recommended Motion(s):
Approve Ahlona Landauer, Spanish Teacher, letter of resignation effective at the conclusion of the 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Presentation, discussion and/or official action to approve Secondary Principal contract/salary for 2024-2025 school year.
Recommended Motion(s):
Approve the Secondary Principal contract for 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Presentation, discussion and/or official action to approve Elementary Principal contract/salary for the 2024-2025 school year.
Recommended Motion(s):
Approve Elementary Principal's contract/salary for 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Presentation, discussion and/or official action to approve Superintendent contract/salary for the 2024-2025 school year.
Recommended Motion(s):
Approve Superintendent salary/contract for 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Presentation, discussion, and or official action to approve Classified Staff salaries for the 2024-2025 school year.
Recommended Motion(s):
Motion to approve classified contracts/salaries for the 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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