July 8, 2024 at 5:30 PM - July 8, 2024 - Regular Board Meeting
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CALL TO ORDER: ROLL CALL/PLEDGE OF ALLEGIANCE
Board of Education: President Jennifer Brown Trustee Martha McGuire Vice-President Derek Morton Trustee Scott Moore Secretary Sherry Steffen Trustee Tara Kribs Treasurer Darryl Antcliff Central Staff: Superintendent Bryan McKenna Executive Assistant Kortni Huron Director of Finance Laurie McCann
Description:
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CHANGES AND ADDITIONS TO THE AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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COMMUNICATIONS FROM THE PUBLIC (AGENDA ITEMS ONLY)
Time limitations: fifteen minutes per item, three minutes per speaker per item.
Description:
Discussion:
None.
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DISCUSSION ITEMS
Discussion:
Rob Payne, Food Service Director of Chartwells presented to the board of education.
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CONSENT AGENDA
APPROVAL OF MINUTES
01-24 APPROVAL OF REMMI KING AS A TEACHER RESOLVED: That Remmi King be approved as a math teacher at Cherryland Middle School. Ms. King will be placed at BA Step 3 of the Master Agreement. DONATIONS
Action(s):
No Action(s) have been added to this Agenda Item.
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ACTION ITEMS
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02-24 APPROVAL OF STUDENT FEES, FINES AND SUPPLIES AS REQUIRED BY POLICY 6152
RESOLVED: That the Student Fees, Fines and Supplies be approved as presented and required by Policy 6152.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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03-24 APPROVAL OF TRAVEL PAYMENT/REIMBURSEMENT AS REQUIRED BY POLICY 6550
RESOLVED: That Travel Payment/Reimbursement be approved as presented and required by Policy 6550.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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04-23 APPROVAL OF RELATIONS WITH SPECIAL INTEREST GROUPS AS REQUIRED BY POLICY 9700
RESOLVED: That Relations with Special Interest Groups be approved as presented and required by Policy 9700.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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05-24 APPROVAL OF SHORT AND LONG-RANGE PLANNING AS REQUIRED BY POLICY 7100.1
RESOLVED: That Short and Long-Range Planning be approved as presented and required by Policy 7100.1.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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06-24 APPROVAL OF DISTRICT USE OF CREDIT CARDS AS REQUIRED BY POLICY 6423
RESOLVED: That District Use of Credit Cards be approved as presented and required by Policy 6423.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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07-24 APPROVAL OF BOARD RESOLUTION PROVIDED BY THRUN LAW FIRM
RESOLVED: That the Board Resolution provided by Thrun Law Firm to authorize the establishment of Mill Creek Academy and Mill Creek Elementary will cease to exist.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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COMMUNICATIONS FROM THE PUBLIC
Time limitations: Same as above.
Description:
Discussion:
None.
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CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION
None. |
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SUPERINTENDENT REPORT
Discussion:
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BOARD OF EDUCATION CELEBRATING SUCCESSES
Discussion:
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SCHEDULED ACTIVITIES/FUTURE MEETINGS
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ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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