June 10, 2024 at 6:00 PM - USD333 Board of Education Regular Meeting
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A. OPENING ITEMS
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A.1. Call To Order
Description:
6:00pm by President Brad Berk
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A.2. Pledge of Allegiance
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A.3. Members Present
Description:
President Brad Berk, Vice President Mike Cleveland, Nancy Owen, John Culley, Jenny Parker, Amber Lambertz and Lindsay Metcalf
Superintendent Quentin Breese, Operations Director Kelly Struebing, Board Clerk Shana Stokes, Business Manager Ronda Gumm, Tracey Holmes, CEF Director Kim Muff. CES Principal Derek Holmes, CES Assistant Princilpal Krystal Breese, CJSHS Principal Chad Eshbaugh, CMS Principal Curtis Noon Media: Toby Nosker, Jim Lowell Guest: |
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B. CONSENT ITEMS
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B.1. Adopt Agenda for Meeting
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B.2. Approval of Minutes
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B.3. Accept Gifts and Donations
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B.4. Approval of Encumbrances as listed in the Superintendent's Report
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B.5. Approval of Financial/Treasurer's Report/CapitalOne
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B.6. Administrator/Building Reports
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B.7. Vote on Consent Items
Description:
(NAME HERE) moved to accept and approve the consent items as listed. Second by (NAME HERE). Motion carried ##-##.
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C. PUBLIC COMMENTS
Attachments:
()
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D. STUDENT/PATRON PARTICIPATION/RECOGNITION
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D.1. CES
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D.2. CMS
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D.3. CHS
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D.4. Foundation
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E. INFORMATION/UPDATE/COMMUNICATION
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E.1. Facility Updates - STG1
CMS Parking Lot Bids |
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E.2. Curriculum Updates - STG1
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E.3. MTSS Data - STG1
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E.4. End of Fiscal Year - Financials Soft Close June 26th at noon
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E.5. End of Year Reports for CES, CMS, & CJSHS
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E.6. Community Education Retreat
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E.7. Move July Board Meeting from July 8th to July 22nd
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E.8. Southern Cloud Partnership Information
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F. EXECUTIVE SESSION
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G. BOARD ACTION ITEMS
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G.1. Handbook Updates 2024 (if needed)
PAT - CES - CMS - Attached CHS - CAP - Attached LCNCK - Attached |
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G.2. LCNCK Extended School Year Contracts
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G.3. Unpaid Meal Policy
Attachments:
()
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G.4. 2024-2025 Milk Bid
Attachments:
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G.5. CMS Parking Lot Bids
Attachments:
()
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G.6. Open Enrollment Policy Update
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H. CERTIFIED and CLASSIFIED PERSONNEL
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H.1. New Hires/Transfers/Resignations/Terminations of CERTIFIED STAFF for 2023-2024 or 2024-2025 School Year (if needed)
Attachments:
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H.2. New Hires/Transfers/Resignations/Terminations of CLASSIFIED STAFF for 2023-2024 or 2024-2025 School Year (if needed)
Attachments:
()
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I. ADJOURN
Description:
There being no further business to come before the meeting, President Brad Berk declared the meeting adjourned at******* pm, Monday, ********, 2024, until Monday, ***********, 2024, when said body will meet in regular session at 6:00 pm at the Board of Education Meeting Room.
Brad Berk, President Shana Stokes, Board Clerk |
