October 9, 2024 at 5:00 PM - Regular Meeting
Minutes |
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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. Presentation from Tri-Arch.
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7. Superintendent's Report
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8. Discussion of District Strategic Planning.
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9. 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: |
9.a. Approval of board meeting minutes: 9/11/24
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9.b. Approval of the purchase orders and checks:
General Fund PO 179-195 Checks 272-424 Building Fund Check 5 Payroll PO 50,083-50,089 |
10. Discussion and possible action to hire a Paraprofessional.
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11. Discussion and possible action to hire a Paraprofessional.
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12. Discussion and possible action to adjunct Desiree Jones.
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13. Discussion and possible action to approve the Annual Election Resolution.
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14. Review the Chase Morris Sudden Cardiac Plans.
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15. Discussion and possible action to approve a stipend for Morgan Ballard to manage the paraprofessional certifications.
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16. Discussion and possible action to update policy GKF.
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17. Proposed Executive Session:
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17.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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18. Vote to convene into Executive Session
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19. Vote to return to Open Session.
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20. Executive Session Compliance Announcement.
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21. New Business
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22. Adjournment
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