August 12, 2024 at 6:30 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
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1.1. Pledge of Allegiance
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1.2. Meeting Audio Recorded
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Presenter:
Mr. Duff
Description:
Denyce Kelly will review the financial reports on the Consent Agenda.
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4.1. Donations
Description:
There were no donations received.
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4.2. Review of the Financial Reports
Presenter:
Mr. Duff
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4.3. Minutes of the July 8, 2024 Board Meeting
Presenter:
Mr. Duff
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5. REPORTS
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5.1. ELL Legislaive Report
Presenter:
Amanda Noirot
Attachments:
()
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6. CITIZEN COMMENTS
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7. ACTION ITEMS
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7.1. Extra Duty Contract(s)
Description:
Mr. Duff will present the following Extra Duty Contract(s):
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7.2. Personnel
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7.2.1. New Hires
Presenter:
Mr. Duff
Description:
Mr. Duff will present the new certified hire, for board approval.
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7.3. Confidential Contract
Presenter:
Mr. Duff
Description:
Mr. Duff will present the Confidential Contract for board approval.
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8. District School Board Organization Business
Presenter:
Mr. Duff
Description:
Mr. Duff will present the district organizational business motions for the school year 2024/2025, for board approval.
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9. Second Read Board Policies
Presenter:
Mr. Duff
Description:
Present the second reading of board policy changes for board review.
Required EBBB - Injury/Illness Reports Optional: JHCCF - Pediculosis (Head Lice) Delete: JHC - Student Health Services and Requirements JHCC-AR - Communicable Diseases - Student EBBA/JHCE - First Aid EBBAA - Infection Control - HIV, AIDS, Hepatitis B EBBAB - Hepatitis B/Bloodborne Pathogens JHCE/EBBA - AR - First-Aid Procedures JHCE/EBBA - First Aid JHCCF - AR - Pediculosis (Head Lice) JHCCF - Pediculosis (Head Lice) JHCCA - Students -HIV, HBV, and AIDS JHCC - Communicable Diseases - Students GBEBA - HIV, HBV and AIDS - Staff
Attachments:
()
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10. SUPERINTENDENT'S REPORT
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10.1. Calendar of Events for start of school
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10.2. Facilities Update
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10.3. Enrollment Update
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11. DISCUSSION ITEMS/NEW BUSINESS
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12. BOARD REQUESTS/REPORTS
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13. ADJOURNMENT
Description:
The next regular board meeting will be Monday, September 9, at 6:30 pm. at Freewater Elementary.
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