January 8, 2024 at 7:00 PM - REGULAR MEETING
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1. CALL MEETING TO ORDER
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1.1. Roll Call
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1.2. Conduct Election of Board President for 2024
Discussion:
Mr. Davis turned the meeting over to the Board Clerk, Ms. Schulte, to conduct the election process for the Board President. Ms. Schulte asked if any member would like to be considered for the office of President. Mr. Smith responded. No other member indicated an interest. Mr. Smith spoke briefly then took questions from Board members. By roll call vote, all Board members voted for Mr. Smith. Ms. Schulte turned the meeting over to Board President, Boone Smith. |
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1.3. Conduct the Election for Board Vice President
Discussion:
Mr. Smith asked if any member would like to be considered for the office of Vice President. Ann Kelly was nominated. By roll call vote, all Board members voted for Ms. Kelly. |
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1.4. Adoption of Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. CONSENT ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1. Approval of Minutes from Previous Meeting
Discussion:
Minutes from the December 11, 2023, regular Board meeting were approved. |
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2.2. Approval of Treasurer's Report
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2.3. Approval of Warrants
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3. PUBLIC COMMENTS
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3.1. Public Comment
Discussion:
There were no public comments. |
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4. BOARD TOPICS
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4.1. Board Discussion Items for Future Consideration
Discussion:
•Ms. Lambrecht spoke about reaching out to alumni. •Mr. Smith asked Mr. Davis how he determines snow days. |
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4.2. Mid-year Review of Board Goals
Discussion:
Mr. Davis presented the current mid-year progress towards the Board's goals for the 2023-24 school year. Discussion followed. |
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4.3. Appoint Negotiations Team Members
Action(s):
No Action(s) have been added to this Agenda Item.
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5. RECEIVE REPORTS AND REQUESTS
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5.1. Receive Bi-Monthly General Fund and LOB Expenditure Report
Discussion:
Mr. Davis shared the bi-monthly expense report for the General and Local Option Budget Funds. Discussion followed. |
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5.2. Hear Summer School Plans for 2024
Discussion:
Mr. Slay presented plans for June 2024 summer school activities. Discussion followed. |
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5.3. Hear Lease Purchase Update
Discussion:
Mr. Davis provided an update on construction and remaining funds from the 2022 Lease Purchase. Discussion followed. |
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6. OFFICIAL ACTION ITEMS
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6.1. Consider Executive Session to Discuss Individual Employee Performance Pursuant to the Non-Elected Personnel Exception Under KOMA.
Discussion:
This executive session was not needed. |
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6.2. Consider Approval of Personnel Items
Action(s):
No Action(s) have been added to this Agenda Item.
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7. BOARD DISCUSSION AND STUDY
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7.1. Clarifications
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8. ANNOUNCEMENT OF UPCOMING BOE OPPORTUNITIES
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8.1. Regular Board Meeting - January 22, 2024 - 7:00 PM
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9. ADJOURNMENT
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9.1. Meeting Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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