February 20, 2024 at 7:00 PM - Regular Board of Education Meeting
Agenda |
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A. Call to Order and Welcome
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B. Silent Meditation
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C. Pledge of Allegiance
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D. Roll Call
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E. Approval of the Agenda
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F. Cavalier Recognition
Description:
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F.1. Employee of the Month
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F.2. Volunteer of the Month
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G. Consent Agenda
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G.1. Approval of minutes from the January 22, 2024, regular Board of Education meeting, and consideration of bills and accounts:
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H. Student Report
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H.1. FFA Student Presentations
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I. Communications and Expressions from the Public:
The public is invited to ask questions or offer suggestions. The board does reserve the right to limit the amount of time devoted to a specific topic (usually three minutes per person and thirty minutes total). Please complete and submit the Public Communication Form to the recording secretary prior to speaking. |
J. Financial Report
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K. Expenditure Report
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L. Curriculum Report
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M. Superintendent's Personnel Recommendations
Description:
Full Board Action is Needed.
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M.1. A recommendation to acknowledge the resignation of Denise Clark as a Cook III.
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M.2. A recommendation to acknowledge the resignation Connie Hargrave as a childcare aide at Children's Services
Description:
Full Board action will be needed.
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M.3. A recommendation to hire Mykala Kirkey as a paraprofessional at Elsa Meyer Elementary
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M.4. A recommendation to hire Everett McVay as a paraprofessional at Elsa Meyer Elementary
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N. Unfinished Business
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N.1. Policies for a Second Reading (4362, 1662, 3362, 1422, 3122, and 4122)
Guideline for a Second Reading (5112)
Description:
Full Board action will be needed.
Possible motion: To approve the policies and guideline for a second reading as presented. |
O. New Business
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O.1. Bus Garage Fence (Section 97 Grant)
Description:
Full Board action will be needed.
Possible motion: To approve Nationwide Construction Group to install a security fence around our bus garage ($24,800) as presented using Section 97 grant funds. |
O.2. Automatic Gate (Section 97 Grant)
Description:
Full Board action will be needed.
Possible motion: To approve the bid by Nationwide Construction Group to install an automatic gate opener at CHS ($10,500) as presented using Section 97 grant funds. |
O.3. Domestic Hot Water Heater
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O.4. Branro Contract
Description:
Full Board action will be needed.
Possible motion: To renew the district’s contract with Branro Enterprises for another three (3) months. |
O.5. Pole Barn
Description:
Full Board action will be needed.
Possible motion: To approve the bid by Glasers Lumber for supplies for the pole barn being built by our CHS construction trades class. |
O.6. Bond Add-ons
Description:
Full Board action will be needed.
Possible motion: To approve the add on for air conditioning ($297,653.70) at Louise Peacock and Elsa Meyer using bond funds. |
O.7. Thrun Policies
Description:
Full Board action will be needed.
Possible motion: To use Thrun Law Firm as our district’s policy provider. |
O.8. Child and Adolescent Health Center
Description:
Full Board action will be needed.
Possible motion: To provide a letter of support to move forward with UMH as our medical provider partner for a Child & Adolescent Health Center. |
O.9. 31aa Grant
Description:
Full Board action will be needed.
Possible motion: To enter into an agreement with Ulliance ($8,500 annually) as a 24-7 mental health support provider for district staff and their immediate family members. |
P. Reports from the Staff
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Q. Informational Items
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R. Adjourn
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