June 10, 2024 at 6:32 PM - Regular Meeting
| Agenda |
|---|
|
A. Call to Order and Roll Call
|
|
B. Recognition of Guests/Public Comment
|
|
C. Committee Reports
|
|
C.1. Transportation INFO
|
|
C.2. Building INFO
|
|
C.3. Finance INFO
|
|
C.4. Policy ACTION
|
|
C.5. Negotiations INFO
|
|
C.6. BHRA Cooperative Report
|
|
C.7. Other Reports INFO
|
|
D. Administrative Report INFORMATION
Description:
Crystal Johnson will share the administrative update.
|
|
D.1. Crystal Johnson
|
|
D.2. Heath Kendrick
|
|
E. Consent Items Agenda ACTION
|
|
F. Intergovernmental Agreement for Joint Operation of a Cooperative High School ACTION
|
|
G. FY25 CDP Plan ACTION
|
|
H. FY25 Title I Plan ACTION
|
|
I. FY25 RTO Reduction Plan ACTION
|
|
J. FY25 Student Threat Assessment Procedures ACTION
|
|
K. FY25 Crisis Management Plan ACTION
|
|
L. FY25 Risk Management Plan ACTION
Description:
Annual adoption of risk management plan.
|
|
M. Approval of ELearning Plan 2024-2027 ACTION
|
|
N. Appointment of Liz Braddock as Treasurer for 2024-2025 School Year ACTION
|
|
O. FY25 Iroquois Federal Bank / Rossville Alvin CUSD 7 Depository ACTION
Description:
Each year we must formally name the depository for Rossville Alvin. I would recommend naming Iroquois Federal.
|
|
P. Closed Session ACTION
|
|
Q. Personnel ACTION
|
|
Q.1. Employment
|
|
Q.1.a. Dr. Crystal Johnson-Maden- FY24 Stipend of 15% of Salary for Services at Cooperative High School
|
|
Q.2. Volunteers None
|
|
Q.3. Resignations
|
|
R. Non-Bargaining Rate Increases
|
|
R.1. Denise Scharlach 5%
|
|
R.2. Liz Braddock 5%
|
|
R.3. Virginia Thomason 5%
|
|
R.4. Heath Kendrick 5%
|
|
R.5. Crystal Johnson-Maden Increase in insurance contribution (match district contribution) in lieu of salary increase.
|
|
S. Public Comment
|
|
T. Adjourn
|