September 19, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order/Pledge of Allegiance
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1.A. Roll Call
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1.B. Action: Public Hearing on 2023-2024 Budget
Recommended Motion(s):
To adopt the 2023-2024 budget, as presented, and to establish the fiscal year beginning on July 1, 2023, and ending on June 31, 2024.
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1.C. Open Forum
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1.D. Board Committee Reports
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: minutes of the August 3, 2023 open finance meeting; the August 17, 2023 open & closed regular Board meetings; and delete audio recordings dated March 5, 2022 & March 22, 2022.
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2.A. Minutes
Attachments:
()
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2.B. Delete Audio Recordings
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3. Action: Financial Reports
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3.A. Review of Financial Reports
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3.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll, as presented.
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4. Discussion: Reports
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4.A. Principal Reports
Attachments:
()
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4.B. Superintendent Reports
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4.C. FOIA Requests
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4.D. Board Policy Review
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5. Action: Van Quote
Recommended Motion(s):
To approve the quote from Schimmer Chevrolet Inc. for a 2019 Dodge Grand Caravan, as presented.
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6. Action: Truck Bid
Recommended Motion(s):
To approve the bid from Vaessen Brothers Chevrolet for a 2022 4x2 Chevy Silverado Truck, as presented.
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7. Action: Executive Session
Recommended Motion(s):
To move to executive session for the purpose of discussion of appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting; the setting of a price for sale or lease of property owned by the public body; and student discipline.
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8. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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9. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 9-19-23-1 through 9-19-23-23, as presented.
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10. Action: Personnel Resignation
Recommended Motion(s):
To accept the verbal resignation of Cindy Niles as Bus Driver, effective August 22, 2023.
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11. Action: Personnel Hirings
Recommended Motion(s):
To approve the following personnel, pending successful criminal background checks, proper licensure, and submission of pre-employment requirements: Emily Tompkins as Lunchroom Supervisor at Central School and Courtney Thompson as Paraprofessional at the Junior High, both effective September 11, 2023; and Amy McCoy as Part-Time 240-Day Custodian at the High School, effective September 18, 2023 and Bus Driver, effective October 10, 2023.
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12. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
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