July 9, 2024 at 5:15 PM - Regular School Board Meeting

I. Call to Order - Chair Cindy Nordstrom

II. Conduct Pledge of Allegiance - Chair Cindy Nordstrom (This was conducted at the Board Work Session prior to this meeting.)

III. Visitors Opportunity to be Heard - Chair Cindy Nordstrom (Collaboration)

IV. Review and Approve the Agenda - Chair Cindy Nordstrom

V. Consent Items - Chair Cindy Nordstrom (Communications)

V.A.

• Minutes
• Personnel

VI. Executive Director of Business Services Reports - Nicolle Roush (Stewardship)

VI.A.

• Bills
• Wire Transfers
• Investment Reports

VII. New Business - Chair Cindy Nordstrom (Collaboration)

VII.A. Approve variance for Assistant Principal/Special Education Coordinator - Dr. Melissa Schaller

VII.B. Approve Lunch Prices for 2024-2025 - Nicolle Roush

VII.C. Approve Renewal of Memberships for Metro ECSU, AMSD, AESA, MASA, and MSBA - Dr. Michael Favor

VII.D. Approve Annual Substitute Pay Rate - Lauren Kelly

VII.E. Approve Health and Safety Plans and Indoor Air Quality Management Plan for 2024-2025 - Dr. Michael Favor

VII.F. Approve Capitalization Procedures - Nicolle Roush

VII.G. Approve Education Support Professionals' Contract for 2024-2026 - Lauren Kelly
 

VII.H. Approve Interpreters' Contract for 2024-2026 - Lauren Kelly

VII.I. Approve 2023-2024 Superintendent End-of-Year Goals Update -  Dr. Michael Favor

VIII. Policies - Supt. Dr. Michael Favor (Integrity)

VIII.A.

• Approve Policy 208 Development, Adoption and Implementation of Policies.  Remove “Board approve.”
• Approve Policy 464 General Leave – no changes.

IX. Adjournment - Chair Cindy Nordstrom