August 28, 2023 at 6:30 PM - Regular Meeting
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1. Pledge Allegiance to the Flag.
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2. Call to Order and Roll Call.
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3. Approval of Minutes.
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4. Communications, Public Comments, & Participation.
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4.1. Board Applause.
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4.2. Recognition of the PCHS Dragon Athletic Booster Club.
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4.3. Public Comments.
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5. Approval of Claims.
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5.1. Monthly Warrants.
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5.1.1. Bank Balances.
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5.1.2. District Investments.
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5.1.3. Medical Care Report.
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5.1.4. Financial Statement.
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5.1.5. Board Bills.
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5.1.6. Manual Checks.
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6. New Business.
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6.1. Closed Session.
(01) the appointment, employment, compensation, discipline, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. |
6.2. Consent Agenda. A full Personnel Report* is included in Board materials for review during Closed Session.
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6.2.1. Employment.
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6.2.1.1. Other.
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6.2.1.1.1. Everett "Lee" Lewis - 2nd Shift Custodial Supervisor, effective August 14, 2023.
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6.2.1.1.2. Caroline Wagner - English Department Chair, effective for the 2023-2024 school year.
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6.2.1.2. Certified Substitute.
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6.2.1.2.1. Melanie Reeves, Substitute Teacher, effective for the 2023-2024 school year.
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6.2.1.2.2. Phillip Roffman - Substitute Teacher, effective for the 2023-2024 school year.
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6.2.1.2.3. Val Springborn - Part-time, Long-term Substitute for the Math Department, effective for the 2023-2024 school year.
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6.2.1.3. Non-Certified.
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6.2.1.3.1. Austin Anderson - Security, effective August 25, 2023.
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6.2.1.3.2. Jacque Montgomery - Substitute Coordinator, effective for the 2023-2024 school year.
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6.2.1.3.3. Skip Penning - Part-time Alternative School Student Supervisor, effective August 24, 2023.
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6.2.1.4. Differential.
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6.2.1.4.1. Jared Dowell - Assistant Wrestling Coach, effective for the 2023-2024 school year.
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6.2.1.4.2. Chris Dunn - Co-Assistant Girls Swim Coach, effective for the 2023-2024 school year.
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6.2.1.4.3. Kerry Garvey - Assistant Girls Tennis Coach, effective for the 2023-2024 school year.
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6.2.1.4.4. Amanda McKinley - Co-Assistant Girls Swim Coach, effective for the 2023-2024 school year.
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6.2.1.4.5. Stephanie Miller - Assistant Girls Golf Coach, effective for the 2023-2024 school year.
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6.2.1.5. Retirement.
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6.2.1.5.1. Trina North - Substitute Coordinator, effective August 4, 2023.
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6.2.2. Donations. Note: Please see the Donations Report in agenda support materials on the page number at right for additional contributions to the District over the past month.
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6.2.2.1. Robert & Mary VandenArend - Donation of $800.00 to the PCHS Swim Program.
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6.3. Renewal of the District's contract with Humana for a Humana Medicare Employer Plan.
Presenter:
Chief Financial Officer Schaefer.
Description:
This plan represents a Medicare Advantage Product that combines the retiree's Medicare Part A and Part B coverage with Medicare supplemental coverage, including prescriptions, into one product.
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6.4. Presentation of the Tentative 2023-2024 Budget.
Presenter:
Chief Financial Officer Schaefer
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7. Reports.
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7.1. Resignations.*
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7.2. Policy Committee.
Presenter:
Chairperson Brown.
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7.3. Operations & Maintenance Committee.
Presenter:
Chairperson Barra.
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7.4. Assistant Superintendent's Report.
Presenter:
Assistant Superintendent Coussens-Martin
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7.5. FOIA Requests.
Presenter:
Superintendent Owens.
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7.6. Superintendent's Report.
Presenter:
Superintendent Owens.
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8. Future Agenda Items.
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9. Announcements by the President.
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9.1. The next regular meeting of the Board of Education is scheduled for Monday, September 25, 2023, at 6:30 p.m.
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10. Adjournment.
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