August 14, 2024 at 5:00 PM - Regular Meeting
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1. Meeting called to order by Board President
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2. Roll call of members present
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3. Approval of agenda
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4. Recognize Visitors
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5. P.E.A.K. Report
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6. Superintendent's Report
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7. Discussion of District Strategic Planning.
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8. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at a Board Meeting, will be approved by one vote unless any Board Member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items: |
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8.a. Approval of board meeting minutes: July 19, 2024
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8.b. Approval of the purchase orders and checks:
General Fund PO 115-150 Checks 21-70 Building Fund Checks 1-2 Payroll PO 50,011-50,072 |
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9. Discussion and possible action to approve the Negotiated Agreement.
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10. Discussion and possible action to approve 12 month employee contracts.
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11. Discussion and possible action to hire a Middle School Secretary.
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12. Discussion and possible action to hire a Paraprofessional.
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13. Discussion and possible action to hire a Custodian.
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14. Discussion and possible action to approve 2 Lay Coaches.
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15. Discussion and possible action to adjunct Brian McLain for Physics.
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16. Discussion and possible action to adjunct Savannah Brown.
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17. Discussion and possible action to approve the Alt. Ed Contract.
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18. Discussion and possible action to approve contract with Pediatric Consultants.
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19. Discussion and possible action to approve the MOU for 5 Star.
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20. Discussion and possible action to approve the Independent Evaluation Protocol.
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21. Discussion and possible action to approve the AI Policy.
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22. Discussion and possible action to approve the Special Education Policy.
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23. Discussion and possible action to approve board policy EIED-Graduation Requirements.
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24. Discussion and possible action to approve the IEE protocol and threat assessment.
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25. Discussion and possible action to approve the FDC-R1 policy.
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26. Discussion and possible action to approve the substitutes listed on "Schedule A"
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27. Discussion and possible action to approve a stipend for Support Staff.
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28. Proposed Executive Session:
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28.a. To conduct an on-going monthly confidential evaluation of the performance of Superintendent Joy Taylor. O.S. 25 § 307(B)(1).
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29. Vote to convene into Executive Session
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30. Vote to return to Open Session.
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31. Executive Session Compliance Announcement.
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32. New Business
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33. Adjournment
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