October 11, 2023 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order and Roll Call
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2. Recognition of Visitors
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3. Treasurer's Report - John Pratt
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4. Consent Agenda
All 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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4.A. Minutes of Regular Board Meeting
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4.B. General Fund Encumbrances # 255-283
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4.C. Co-op Fund Encumbrances # 18-19
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4.D. Building Fund Encumbrances # 11-15
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4.E. Change Order Listings for General Fund
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4.F. Change Order Listings for Building Fund
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4.G. Expenditures of Appropriated Funds
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4.G.1. Payroll for 9/14/23, 9/29/23 and 10/11/23
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4.G.1.a. Direct Deposit
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4.G.1.b. Checks Issued
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4.G.2. Other Expenditures
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4.G.2.a. General Fund
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4.G.2.b. Co-op Fund
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4.G.2.c. Building Fund
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4.H. Activity Fund Accounts Monthly Report
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4.I. Substitutes
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4.J. Fundraiser(s)
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4.K. Approve Contract
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4.L. Approve Out of State Travel for Lucy Knight to attend TCEA Conference in Austin, Texas
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4.M. Board discussion and possible action on Consent Agenda
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5. Superintendent's Report
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6. Board discussion and action on revised extra-duty for the 2023-24 school year
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7. Board discussion and possible action on the Annual Election Resolution to be submitted to the Garvin County Election Board calling for an election for school board member position #4 and publication of the Annual Election of School District Elections
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8. Board discussion and possible action on the enrollment of all employees in the AirMedCare Network Membership as an added benefit
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9. Board discussion and possible action on Altria settlement in e-cigarette litigation
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10. Board discussion and possible action on resignations tendered since the last board meeting
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10.A. Brian Morrison
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11. Board discussion and possible action on employment of the following positions on a part-time temporary non-certified contract for the 2023-24 school year
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11.A. Bus Monitor
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11.B. Bus Monitor
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11.C. Activity Bus Driver
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11.D. Activity Bus Driver
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12. New Business
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13. Adjourn and/or Recess
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