July 19, 2024 at 8:30 AM - 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: June 5, 2024 and June 24, 2024
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8.b. Approval of the purchase orders and checks:
2023-2024 School Year General Fund PO 332-341 Checks 1977-2076 Building Fund Checks 36-44 Child Nutrition PO 27-29 Checks 30-37 Bond Fund Checks 16-18 24-25 School Year General Fund PO 1-114 Checks 1-20 Building Fund PO 1-2 Child Nutrition PO 1-8 Payroll PO 50,000-50,010 |
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9. Discussion and possible action to hire a support personnel.
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10. Discussion and possible action to hire support personnel.
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11. Discussion and possible action to hire a High School Teacher & Coach.
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12. Discussion and possible action to accept resignations.
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13. Discussion and possible action to approve handbook changes.
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14. Discussion and possible action to approve the contract with the Craig County Sheriff's Department.
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15. Discussion and possible action to approve updated transfer capacity numbers.
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16. Discussion and possible action to approve Board Policy EIEC, FDA, & FEH.
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17. Discussion and possible action to approve fundraisers for the 24-25 school year (Schedule A).
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18. Discussion and possible action to accept a propane bid.
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19. Discussion and possible action to accept a gas & diesel bid.
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20. Proposed Executive Session:
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20.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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21. Vote to convene into Executive Session
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22. Vote to return to Open Session.
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23. Executive Session Compliance Announcement.
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24. New Business
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25. Adjournment
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