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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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Approval of minutes of the June regular board meeting and June special 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 approval of Treasurer’s Report, encumbrances, change orders, payroll, Activity Fund Accounts and transfers in the Activity Fund.
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3. Board consideration and action on fund raisers and out of state trips, if presented.
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4. Board consideration and action on any certified or non-certified resignations, or other personnel requests, if presented.
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5. Discussion and possible vote to calculate the length of the instructional school year using hours as required in statute.
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6. Discussion and possible action on approving grade capacity as it pertains to transfer regulations.
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7. Discussion and possible action on approving open transfers for the 2024-2025 school year.
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8. Discussion and possible action on creating an Activity Fund sub-account for the Staff Daycare Program.
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9. Discussion for the board, asst. superintendent, and superintendent to attend the OSSBA/CCOSA Conference with authorization to attend in August 2024.
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10. Discussion on entering into a lease agreement with Tower Ventures for placement of a cellular tower.
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11. Discussion and possible action on employing Samantha Morgan as an Adjunct Instructor.
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12. Discussion and possible action on the employment of Madison Koster- Middle School Mathematics Teacher.
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13. Review of the August calendar and back to school schedule.
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14. Discussion and possible action on Extra Duty contracts and assignments for the 2024-2025 school year.
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15. Discussion and possible action on establishing the 2024-2025 school year compensation schedules for support staff, and certified staff.
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16. Discussion and possible vote to approve Jessica McKinney as an adjunct instructor for academic credit in Anatomy for the 2024-2025 school year.
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ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2024 at 6:00 PM - Special Board Meeting | |
| Subject: |
Call to order
|
|
| Subject: |
Call roll to establish quorum
|
|
| Subject: |
Approval of minutes of the June regular board meeting and June special 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 approval of Treasurer’s Report, encumbrances, change orders, payroll, Activity Fund Accounts and transfers in the Activity Fund.
|
|
| Subject: |
3. Board consideration and action on fund raisers and out of state trips, if presented.
|
|
| Subject: |
4. Board consideration and action on any certified or non-certified resignations, or other personnel requests, if presented.
|
|
| Subject: |
5. Discussion and possible vote to calculate the length of the instructional school year using hours as required in statute.
|
|
| Subject: |
6. Discussion and possible action on approving grade capacity as it pertains to transfer regulations.
|
|
| Subject: |
7. Discussion and possible action on approving open transfers for the 2024-2025 school year.
|
|
| Subject: |
8. Discussion and possible action on creating an Activity Fund sub-account for the Staff Daycare Program.
|
|
| Subject: |
9. Discussion for the board, asst. superintendent, and superintendent to attend the OSSBA/CCOSA Conference with authorization to attend in August 2024.
|
|
| Subject: |
10. Discussion on entering into a lease agreement with Tower Ventures for placement of a cellular tower.
|
|
| Subject: |
11. Discussion and possible action on employing Samantha Morgan as an Adjunct Instructor.
|
|
| Subject: |
12. Discussion and possible action on the employment of Madison Koster- Middle School Mathematics Teacher.
|
|
| Subject: |
13. Review of the August calendar and back to school schedule.
|
|
| Subject: |
14. Discussion and possible action on Extra Duty contracts and assignments for the 2024-2025 school year.
|
|
| Subject: |
15. Discussion and possible action on establishing the 2024-2025 school year compensation schedules for support staff, and certified staff.
|
|
| Subject: |
16. Discussion and possible vote to approve Jessica McKinney as an adjunct instructor for academic credit in Anatomy for the 2024-2025 school year.
|
|
| Subject: |
ADJOURNMENT
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|
