August 19, 2024 at 7:00 PM - Business Meeting
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1. Call to Order and Roll Call
ReNae Bowman, School Board Chair
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2. Acceptance of the Agenda (Voice Vote)
ReNae Bowman, School Board Chair
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3. Superintendent’s Report
Dr. Teri Staloch, Superintendent
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4. Operations
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4.A. Action: Board of Education Professional Development (PD) Agreements from Retreat (Roll Call Vote)
Kim Holmes, School Board Vice Chair |
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4.B. Action: Delegation of Deputy Treasurer
ReNae Bowman, School Board Chair
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4.C. Action: Resolution Accepting July 2024 Donations (Roll Call Vote)
Virginia Verbrugge, Assistant Director of Finance |
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4.D. Ad Hoc Safety and Security Committee Update
Member(s) of the Committee
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4.E. Ad Hoc Transportation and Capital Infrastructure Committee
Member(s) of the Committee
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4.F. Governance Policy and Procedure Manual Task Force Update
ReNae Bowman, School Board Chair Dr. Greta Evans-Becker, School Board Clerk |
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4.G. Policy Committee Update
Member(s) of the Committee |
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4.H. Administrative Updates
Dr. Teri Staloch, Superintendent
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5. Action - Consent Agenda (Roll Call Vote)
ReNae Bowman, School Board Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
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5.A. Administrative
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5.A.1. Monthly Professional Development Report
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5.A.2. Draft Minutes
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5.B. Personnel Matters
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5.B.1. Licensed Staff Personnel Report
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5.B.2. Non-Licensed Staff Personnel Report
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5.C. Financial Matters
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5.C.1. Business Office Monthly Contract Report
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5.C.2. Bi-Monthly Disbursement Report
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5.C.3. July 2024 Disbursements
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6. Unfinished Business - Investigation Report Review
ReNae Bowman, School Board Chair
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7. Board Reports
ReNae Bowman, School Board Chair
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8. Announcements
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9. Adjournment (Voice Vote)
ReNae Bowman, School Board Chair
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