November 11, 2024 at 5:30 PM - Regular Board Meeting Agenda
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1. Call to Order, roll call and establishment of a quorum
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2. Reports and Discussions by Board and Staff: Jolisa Knauss, Instructional Leader; John Noel, BIS Director; Chris Helton, Director of Operations; Mike Newell, Assistant Superintendent and Superintendent's Update; Jennie Nunn regarding:
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3. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member would like to remove an item for individual consideration. The consent agenda consists of the discussion, consideration and approval of the following items: |
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3.a. October 14, 2024, Regular Board Meeting Minutes.
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3.b. General Fund 23–24 check #3746 in the amount of $7222.49;
General Fund 24–25 checks #825-1096 in the amount of $847,625.94; Building Fund 24–25 check #4 in the amount of $199,077.05; General Fund Encumbrances #50569-50643 in the amount of $51,614.23; No Building Fund Encumbrances, including change orders report and appropriations for FY24-25 from reports dated October 31, 2024. |
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3.c. Treasurer’s reports for bank statements dated October 31, 2024.
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3.d. Activity Fund reports for bank statements dated October 31, 2024.
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3.e. Approve BIS adjunct and part-time employees.
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4. Action to be considered:
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4.a. Discuss and vote to approve or not approve CKTC's Technology Plan for FY24-25.
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4.b. Discuss and vote to approve or not approve CKTC to call an annual election for school board Seat/Zone Two (2) Office Five (5), to be held February 11, 2025, and/or April 1, 2025.
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4.c. Discuss and vote to approve or not approve closing precincts in the school district election held February 11, 2025, and/or April 1, 2025.
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4.d. Discuss CKTC's Board Meeting dates and times beginning from January 2025 through December 2025.
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4.e. Discuss and vote to approve or not approve quotes for the building #500 & 600 fire alarm system with Freedom Alarms.
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4.f. Discuss and vote to approve or not approve suspending the TANF program for FY25.
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4.g. Discussion and possible action to approve or not approve a one-time professional development stipend for current FY25 employees.
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5. Proposed executive session to discuss the following personnel items:
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6. Vote to convene or not convene into executive session.
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7. Acknowledge board's return to open session.
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8. Executive session compliance announcement.
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9. Motion, consideration and vote to approve or not approve the retirement of Jimmy Walker - Maintenance - Licensed Plumber.
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10. New Business - This is limited to matters not known about or which could not have been reasonably foreseen prior to the posting of the meeting agenda.
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11. Announcements
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12. Adjournment
Note: "The Board may discuss, make motions, and vote upon all matters appearing on this agenda. Such votes may be to adopt, reject, table, reaffirm, rescind or take no action on any agenda matter." |