September 25, 2023 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING
Agenda |
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I. CALL TO ORDER and FLAG SALUTE.
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II. RECORD OF MEMBERS PRESENT ABSENT
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III. SUPERINTENDENT REPORT AND DISCUSSION
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IV. PUBLIC COMMENT:
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V. 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 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: |
V.A. Agenda as part of the minutes;
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V.B. Minutes from the Regular Board Meeting on August 28, 2023
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V.C. Treasurer's Report;
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V.D. General Fund Encumbrances # 171-211
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V.E. Building Fund Encumbrances # 11-12
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VI. EXECUTIVE SESSION:
Possible board discussion and vote whether to convene into executive session pursuant to O.S. 25 § 307 (B1) (B2) to discuss: |
VI.A.
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VI.B. Statement of minutes of executive session.
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VII. ACTION ITEMS
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VII.A. Possible board discussion and vote on approving School Board Meeting dates for 2024.
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VII.B. Possible board discussion and vote on approving the Estimate of Needs for the 2023-24 school year.
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VII.C. Possible board discussion and vote on approving the 2024 school election resolution.
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VII.D. Possible board discussion and vote on approving a Maintenance and Transportation Director on a temporary contract for the 2023-24 school year.
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VII.E. Possible board discussion and vote on approving coaching stipends and extra duty stipends for the 2023-24 school year (Attachment B).
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VII.F. Possible board discussion and vote on approving a lay coach for football and basketball.
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VII.G. Possible board discussion and vote on approving a new hourly rate for a maintenance employee.
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VII.H. Possible board discussion and vote on approving the termination of an employee.
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VII.I. Possible board discussion and vote on approving a contract with the Secondary Career and Technology Education Programs for the 2023-24 school year.
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VII.J. Possible board discussion and vote on approving the ACT as Woodland's option for the CCRA state assessment for the 2023-24 school year.
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VII.K. Possible board discussion and vote on approving the Surplus list (Attachment A).
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VII.L. Possible board discussion and vote on approving Policy EMC- Graduation.
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VII.M. Possible board discussion and vote on approving Policy EHBDBA-E, Pronoun Notification.
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VII.N. Possible board discussion and vote on approving substitutes for the 2023-24 school year.
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VII.O. Possible board discussion and vote on accepting a bid for a rubber gym floor at the elementary.
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VIII. DISCUSSION ITEMS
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IX. NEW BUSINESS
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X. ADJOURNMENT
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