June 24, 2024 at 6:00 PM - Regular Meeting
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A. Call to Order:
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B. Pledge of Allegiance to the Flag:
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C. Approval of Agenda:
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D. Celebration of Excellence:
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E. Building Reports:
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F. Hearing of Citizens:
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G. Student Council Report:
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H. Approval of Minutes:
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H.1. May 20, 2024 Budget Hearing
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H.2. May 20, 2024 Regular Meeting
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H.3. June 10, 2024 Work Session
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I. Treasurer's Report:
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I.1. Financial Statements
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I.2. Bills for Payment
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I.3. Budgets to Date
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I.4. 2023-2024 Budget Amendment
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I.5. 2024-2025 Budget Adoption
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I.6. Cash Flow & State Aid Note Borrowing Discussion
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I.7. SBLF Borrowing
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I.8. ESSER III ARP
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I.8.a. ESSER III ARP: Safe Return to In-Person Instruction & Continuity of Services
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I.8.b. ESSER III ARP: Plan of Use Narrative & Summary of Expenditures
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J. Superintendent's Reports and Recommendations:
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J.1. Personnel
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J.1.a. Resignations
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J.1.a.1) Katelyn Clanton- Warner 4th gd Teacher
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J.1.a.2) Lissa Strodtbeck- MS Online Learning Coordinator
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J.1.a.3) Grace Shoobridge- Warner Parapro
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J.1.a.4) Chris Sexton- JV Boys' Soccer
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J.1.a.5) Matt Tucker- Varsity Bowling Coach
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J.1.a.6) Dawn Williams- MS Lunch Supervisor
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J.1.a.7) Stephanie Field- MS Volleyball
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J.1.a.8) Alex Dowley- Varsity Boys' Tennis Asst. Coach
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J.1.a.9) Elle Redman- Varsity Volleyball Assistant Coach
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J.1.b. Appointments
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J.1.b.1) Jessica Nimetallah- MS Parapro- 24/25 SY
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J.1.b.2) Carey Baumgardner- Warner Literacy Coach- 24/25 SY
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J.1.b.3) Steve Rice- MS Online Learning Lab Coordinator- 24/25 SY
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J.1.b.4) Steve Rice- MS Cross Country
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J.1.b.5) Erik Giannunzio-JV Head Football Coach
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J.1.b.6) Gavin McGraw- JV Boys' Soccer Coach
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J.1.b.7) Hannah Burns- MS Volleyball
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J.1.b.8) Sara Green- Bean Cafeteria Parapro
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J.1.b.9) Jordan McGrady- JV Boys' Basketball
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J.1.b.10) Jacob Collins-Varsity Boys' Tennis Asst. Coach
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J.1.b.11) Jordan Tingle- Varsity Boys' Tennis Head Coach
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J.1.c. Administrator Contract Extensions
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J.1.d. Superintendent Contract Extension
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J.2. Facilities
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J.2.a. Baseball/Softball Update
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J.2.b. Soccer Update
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J.2.c. Farm Demo
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J.3. Curriculum
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K. Board Reports:
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L. Other Business:
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L.1. 2024-25 MHSAA Membership Resolution
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L.2. Policy
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L.2.a. po1240 Evaluation of the Superintendent
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L.2.b. po2414 Reproductive Health and Family Planning
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L.2.c. po2418 Sex Education
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L.2.d. po6350 Prevailing Wage
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L.2.e. po6520 Payroll Deductions
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L.2.f. po8800 Religious/Patriotic Ceremonies and Observances
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M. Closed Session:
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N. Adjournment:
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