January 15, 2024 at 5:00 PM - Board of Education Regular Meeting
| Public Notice |
|---|
|
1. Call To Order and Pledge of Allegiance
|
|
2. Excuse a Board Member(s):
|
|
3. Oath of Office
|
|
4. Annual Re-Adoption of all existing Policies, Regulations, and Handbooks for the governance of the district
|
|
5. Annual Organizational Meeting
|
|
5.1. Board Reorganization
|
|
5.1.1. Election of President
|
|
5.1.2. Election of Officers
|
|
5.1.2.1. Vice-President
|
|
5.1.2.2. Secretary
|
|
5.1.2.3. Treasurer
|
|
6. Establish Members of the American Civics Committee
|
|
7. Conflict of Interest Statement
|
|
8. Public Comment
|
|
9. Consent Agenda:
|
|
9.1. Approval of Minutes:
|
|
9.1.1. December 11, 2023 Regular Meeting Minutes
|
|
9.2. Claims and Accounts:
|
|
9.3. Explanation of Consent Agenda Concerns
|
|
10. Information Items/Reports:
|
|
10.1. Treasurer's Report
|
|
10.2. Superintendent Report
|
|
11. Action Items:
|
|
11.1. 2024-25 School Calendar
|
|
11.2. K-5 ELA Program Review Recommedation
|
|
11.3. Contracts/Agreements:
|
|
11.3.1. Enterprise Fleet Management
|
|
11.3.2. Chromebook Purchase
|
|
11.3.3. Copier Purchase
|
|
11.3.4. Custodial Supply Bid Approval
|
|
11.4. Personnel:
|
|
11.4.1. Resignation(s)/Retirement(s):
|
|
11.4.1.1. Kailey Casey (Gr. 3: Covington)
|
|
11.4.2. Appointment(s):
|
|
11.4.2.1. Ryan Finley (Freshman Seminar-Health/HS)
|
|
11.4.2.2. TBA
|
|
11.5. Request for Closed Session To Discuss Personnel
|
|
11.6. Adjourn
|