July 25, 2024 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Tonya Reasoner
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II. Roll Call
Presenter:
Chair, Tonya Reasoner
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III. Approve Agenda
Presenter:
Chair, Tonya Reasoner
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IV. Pledge of Allegiance
Presenter:
Chair, Tonya Reasoner
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V. Open Forum
Presenter:
Chair, Tonya Reasoner
Attachments:
()
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VI. Consent Agenda
Presenter:
Chair, Tonya Reasoner
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VI.A. Previous Minutes
Description:
Minutes from the June 20, 2024 Regular Board Meeting
Attachments:
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of July
Attachments:
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VI.C. Credit Card Report
Attachments:
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VI.D. Personnel
Attachments:
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VI.E. Fundraisers
Attachments:
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VI.F. Final Reading of Policies
Description:
514 Bullying Prohibition; 530 Immunization Requirements; 530 Sample Letters; 541 School Health Related Programs
Attachments:
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VI.G. One Read Policies Approval
Description:
102 Equal Educational Opportunity; 104 School District Mission Statement; 204 School Board Meeting Minutes; 419 Tobacco Free Environment; 513 School Promotion Retention and Program Design; 521 Student Disability Nondiscrimination; 601 Curriculum and Instruction Goals; 603 Curriculum Development; 604 Instructional Curriculum; 609 Religion and Religious and Cultural Observance; 616 School District System Accountability; 707 Transportation of Public School Students; 708 Transportation of Nonpublic School Students; 802 Disposition of Obsolete Equipment and Material
Attachments:
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VII. Donations
Presenter:
Chair, Tonya Reasoner
Attachments:
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VIII. Financial Report
Presenter:
Director of Business Services, Angie Manuel
Description:
June report will be presented.
Attachments:
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IX. Activities Annual Update
Presenter:
Superintendent, Tim Truebenbach and Activities Director, Mark Kuisle
Attachments:
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X. MSHSL Membership Resolution
Presenter:
Superintendent, Tim Truebenbach and Activities Director, Mark Kuisle
Description:
MSHSL VIDEO
Attachments:
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XI. Revised LTFM 10-Year Plan Review and Approval for Submission
Presenter:
Director of Buildings and Grounds, TJ Zerwas
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XII. Field Trip Annual Review
Presenter:
Superintendent, Tim Truebenbach and Assistant Superintendent of Teaching and Learning, Minda Anderson
Attachments:
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XIII. Approve Resolution for Calling the School Board Election
Presenter:
Superintendent, Tim Truebenbach
Attachments:
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XIV. Annual Review of Policies
Presenter:
Superintendent, Tim Truebenbach
Description:
722 Public Data Requests; 806 Crisis Management Policy
Attachments:
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XV. Second Reading of Policy 504 Student Dress and Appearance
Attachments:
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XVI. Meeting Date Approval
Presenter:
Superintendent, Tim Truebenbach
Description:
Approve November 14, 2024 at 6:30 PM in the Middle School Student Center to Canvass the November 5, 2024 Election and Reschedule the November 7, 2024 Work Session to follow the canvassing on November 14, 2024.
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XVII. School Board Committee/Representative Updates
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XVII.A. Finance Committee
Presenter:
Treasurer, Amber Sixberry
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XVII.B. Policy Committee
Presenter:
Chair, Tonya Reasoner
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XVII.C. Buildings and Grounds Committee
Presenter:
Board Member, Lenette Brown
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XVII.D. School Board Representatives
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XVIII. Superintendent Report
Presenter:
Superintendent, Tim Truebenbach
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XVIII.A. Cabinet Department Update
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XIX. Announce Closed Session for Negotiation Strategy
Presenter:
Chair, Tonya Reasoner
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XX. Adjournment
Presenter:
Chair, Tonya Reasoner
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