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Meeting Agenda
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Call to order
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Call roll to establish quorum
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Recognition of students
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Approval of minutes of the August regular board meeting
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Administrative Reports
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PRESENT BUSINESS
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1. Public Forum - (Limit fifteen (15) minutes this item, five (5) minutes per topic)
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2. Board consideration and action on fundraisers and out-of-state trips, if presented.
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3. Board consideration and action on any certified or non-certified resignations, or other personnel requests, if presented.
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4. Board consideration and vote to approve members of the District Gifted Committee for 2023-2024.
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5. Board approval of Treasurer’s Report, encumbrances, change orders, payroll, Activity Fund Accounts, new Activity Fund Sub-Account, and transfers in the Activity Fund
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6. Presentation of district Estimate of Needs for 2023-2024 for board approval, as prepared by the district’s auditor.
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7. Discussion and possible vote to employ:
Andrea Gipson -ELC Reading Assistant Casey Kester-STEM Assistant at IE Audrey Miller - Paraprofessional& |
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8. Discussion and possible action on declaring exercise equipment T-Bars and Jammer strength and conditioning machine as surplus property and accepting sealed bids for the sale of property.
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9. Discussion and possible action on evaluating and declaring enrollment capacity by grade for transfer purposes.
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10. Discussion and possible action on transferring $1,000 from the General Activity Fund Fund to the Special Education Fund.
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11. Discussion and possible action on creating a Special Education Activity Fund for the purposes stated in attachment "A".
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12. Discussion on natural gas prices, invoices, and potential litigation as a result from winter storm Uri in 2021.
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13. Discussion and possible action on the adoption of the following policies in accordance with State Law:
a) Library Media b) Tribal Regalia c) Title IX |
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14. Discussion and possible action on administrators participating in professional development outside of contract time as a condition of their extra-duty contract.
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15. Discussion, consideration, and action on entering into a contract to purchase real property located at 814 South Ross Avenue.
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ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 2023 at 6:00 PM - Regular Board Meeting | |
| Subject: |
Call to order
|
|
| Subject: |
Call roll to establish quorum
|
|
| Subject: |
Recognition of students
|
|
| Subject: |
Approval of minutes of the August regular board meeting
|
|
| Subject: |
Administrative Reports
|
|
| Subject: |
PRESENT BUSINESS
|
|
| Subject: |
1. Public Forum - (Limit fifteen (15) minutes this item, five (5) minutes per topic)
|
|
| Subject: |
2. Board consideration and action on fundraisers and out-of-state trips, if presented.
|
|
| Subject: |
3. Board consideration and action on any certified or non-certified resignations, or other personnel requests, if presented.
|
|
| Subject: |
4. Board consideration and vote to approve members of the District Gifted Committee for 2023-2024.
|
|
| Subject: |
5. Board approval of Treasurer’s Report, encumbrances, change orders, payroll, Activity Fund Accounts, new Activity Fund Sub-Account, and transfers in the Activity Fund
|
|
| Subject: |
6. Presentation of district Estimate of Needs for 2023-2024 for board approval, as prepared by the district’s auditor.
|
|
| Subject: |
7. Discussion and possible vote to employ:
Andrea Gipson -ELC Reading Assistant Casey Kester-STEM Assistant at IE Audrey Miller - Paraprofessional& |
|
| Subject: |
8. Discussion and possible action on declaring exercise equipment T-Bars and Jammer strength and conditioning machine as surplus property and accepting sealed bids for the sale of property.
|
|
| Subject: |
9. Discussion and possible action on evaluating and declaring enrollment capacity by grade for transfer purposes.
|
|
| Subject: |
10. Discussion and possible action on transferring $1,000 from the General Activity Fund Fund to the Special Education Fund.
|
|
| Subject: |
11. Discussion and possible action on creating a Special Education Activity Fund for the purposes stated in attachment "A".
|
|
| Subject: |
12. Discussion on natural gas prices, invoices, and potential litigation as a result from winter storm Uri in 2021.
|
|
| Subject: |
13. Discussion and possible action on the adoption of the following policies in accordance with State Law:
a) Library Media b) Tribal Regalia c) Title IX |
|
| Subject: |
14. Discussion and possible action on administrators participating in professional development outside of contract time as a condition of their extra-duty contract.
|
|
| Subject: |
15. Discussion, consideration, and action on entering into a contract to purchase real property located at 814 South Ross Avenue.
|
|
| Subject: |
ADJOURNMENT
|
|