November 13, 2024 at 5:00 PM - 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. Architect Presentation
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7. Superintendent's Report
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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: October 9, 2024
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8.b. Approval of the purchase orders and checks:
General Fund PO 196-210 Checks 425-606 Building Fund PO 3-9 Check 6 Child Nutrition PO 10-13 Checks 7-8 Bond Fund Check 3 |
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9. Discussion and possible action to hire a custodian.
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10. Discussion and possible action to hire Support Staff.
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11. Discussion and possible action to approve the employee contract addendums.
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12. Discussion and possible action to approve Carol Bogle as Deputy Minutes Clerk.
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13. Discussion and possible action to approve ATV purchase.
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14. Discussion and possible action to approve the purchase of concrete for outdoor eating area.
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15. Discussion and possible action to approve a fencing bid.
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16. Discussion and possible action to approve the district Wellness Policy.
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17. Discussion and possible action to approve the 2025 School Board Meeting dates.
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18. Discussion and possible action to approve a stipend for managing Para Qualifications.
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19. Discussion and possible action to approve a Christmas Stipend for all Full-Time Employees.
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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. Discussion of District Strategic Planning.
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25. Discussion and possible action to hire an Architect for the upcoming Bond.
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26. New Business
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27. Adjournment
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