June 24, 2024 at 6:30 PM - Regular Meeting
| Regular Board | |
| Attendance Taken on 6/24/2024 at 6:30 PM | |
| Blaine Bolton | Present |
| Chance Bowers | Present |
| Jennifer Freeman | Absent |
| Robert Germany | Present |
| Brad Haiduk | Present |
| Ashley Kelp | Present |
| Andrew Swires | Absent |
| Present: 5, Absent: 2 | |
| Minutes |
|---|
|
Opening Ceremony
Recommended Motion(s):
With a quorum being established the motion was made to call the meeting to order at 6:30. Invocation by. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Approve Agenda
Recommended Motion(s):
I move to approve the agenda for the June 24th board meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Approve Minutes
Recommended Motion(s):
I move to approve the minutes from the May 19th board meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Open Forum
|
|
Approve Inter-local Busing Agreement
Recommended Motion(s):
I move to Approve Inter-local Busing Agreement as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Audit Engagement Letter
Recommended Motion(s):
I move to approve the Audit Engagement Letter as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Policy Update 122 & 123
Recommended Motion(s):
"I move that the board add, revise, or delete (LOCAL) policies as offered by TASB Policy Service for consideration and according to the Instruction Sheet for TASB Localized Policy Manual Update 122 and 123 with the changes presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Consider and Possibly approve changes to 2024-2025 calendar
Recommended Motion(s):
I move to approve changes to the 2024-2025 calendar. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Set Date & Time for Regular August Board Meeting and Public Hearing on Proposed Budget and Tax Rate
Recommended Motion(s):
I move that we set the Public Hearing for the proposed 2024-2025 budget and 2024-2025 tax rate for August 30th, 2024, at 6:30 pm. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Consider and Possibly Approve Hire of an Elementary Principal
Recommended Motion(s):
I move to approve the hire of Travis Nicks for the Elementary Principal Position. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Discuss New Hires
|
|
Administration Report
|
|
High School Report
|
|
Elementary Report
|
|
Athletics
|
|
Business Manager's Reports
|
|
Mastercard Statements
|
|
Check Registers
|
|
Cash Reports
|
|
Financial Reports
|
|
Quarterly Investment Reports
|
|
Superintendent's Reports
|
|
Maintenance Report
|
|
Closed Session
|
|
Adjourn
Recommended Motion(s):
With no further business to discuss, I move to adjourn this meeting at. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|