October 9, 2023 at 7:00 PM - Regular Business Meeting
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1. Call to Order
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1.1. Roll Call and Declaration of Quorum
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1.2. Welcome of Visitors
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2. Public Comments
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2.1. Comments regarding agenda items (please sign speaker list prior to start of meeting)
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2.2. Other comments - Speaker should contact the Supt. or Board President 48 hours (2 working days) prior to the meeting to be placed on the agenda
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3. Consent Agenda
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3.1. Minutes of September 11, 2023 regular board meeting.
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3.2. Summary of Financial Activities and Activity Fund Summary of Accounts as of September 30, 2023.
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3.3. Purchase Orders, Change Orders and Corresponding Warrants
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3.4. Fundraisers for 2023-2024 school year.
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4. Regular Business
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4.1. Discussion and possible board action regarding the schedule of regular board meetings for the calendar year 2024.
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4.2. Resolution calling for annual school election to be held on February 13, 2024 with a runoff if required, to be held on April 2, 2024. Said election shall be for the purpose of electing one member of the Hennessey Board of Education, office #4, for a 5-year term.
Attachments:
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4.3. Discussion and possible board action regarding FFA Trip to Indianapolis for National Convention 2023.
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5. New Business
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6. Superintendent's Reports
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6.1. Facilities
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6.2. Resignations
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7. Personnel
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7.1. Discussion and possible board action regarding benefits for certified employees and support employees for the 2023-2024 school year.
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7.2. Discussion and possible board action regarding the employment of the following support staff for the remainder of the 2023-2024 school year:
1 Paraprofessional - Early Childhood Center |
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7.3. Discussion and possible board action regarding the following extra duty assignments:
Add: James Faulkner - E-Sports - $750.00 |
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8. Adjourn
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