June 12, 2023 at 6:00 PM - School Board Meeting
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I. ROUTINE MATTERS
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I.A) Call to Order -- Roll Call
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I.B) The Pledge of Allegiance
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I.C) Recognize/hear Visitors
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I.D) Additional Agenda Items -- Approval of Meeting Agenda
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II. REPORTS TO THE BOARD
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II.A) Superintendent's Report
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III. CONSENT AGENDA
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III.A) Approval of Minutes of the Previous Regular Meeting
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III.B) Presentation of Bills for Payment/Bank Transfers
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III.C) Construction Change Orders
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III.D) Information Services Department Contracts 2023-2025
Carianne Crusoe - Instructional Technology Assistant / renewal Tracy Johnson- Instructional Technology Assistant / renewal Chell Remmel- Help Desk Informational Support Assistant / renewal Katie Markgraf - Help Desk Informational Support Assistant - new contract Emily Bratz - District Data Specialist/Technology Assistant - new contract |
III.E) Personnel Resignations and Recommendations
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III.F) Tier 1 Teacher Contract: Rachel Harless
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IV. DISCUSSION
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IV.A) Alternative Funding Options for School District Deferred Maintenance Projects
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IV.B) 2022-2023 School Year in Review
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IV.C) Student Activities Account Update
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IV.D) July meeting date(s)
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IV.E) Juneteenth Holiday
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V. ACTION ITEMS
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V.A) July meeting date(s)
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V.B) Juneteenth Holiday Pay
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V.C) 2023-2024 Resolution for Membership in the MSHSL
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V.D) Insurance Renewals
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V.E) Technology Resale
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V.F) 2023-2024 MSBA Membership
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V.G) 2023-25 Transportation Contract Addendum
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VI. BOARD MEMBER TOPICS
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VI.A) Thank you's / Recognition / Announcements
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VI.B) Board Member Comments
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VI.C) School Board Calendar
Regular School Board Meeting Monday, June 26 - 6:00 P.M. |
VII. CLOSED SESSION: To discuss labor negotiations strategy under MS 13D.03.
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VIII. ADJORNMENT
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