August 1, 2024 at 6:00 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approve Consent Agenda (2:220)

5.1. Approve Personnel Report

5.2. Approve Payroll

5.3. Approve Accounts Payable

5.4. Approve Minutes

5.5. Approve Treasurer's Report

5.6. Approve Activity Accounts

5.7. Teamology Invoice 2 year 24-26

5.8. Approve Treasurer's Bond
Elizabeth Danekas

5.9. 95 Percent Group Quote

5.10. Leadership Coaching Invoice 24-25

5.11. Money Vehicle Invoice

5.12. Tower Sound Contract for JH gym sound

5.13. Employee Assistance Program

5.14. Succession Plan

5.15. District Emergency Plan

6. Principal Student Advisory Council

7. Recognition of Service
 

8. Year-to-Date Budget Update

9. Report of the Superintendent (2:130)

9.1. Springfield Update

9.2. FOIA

9.3. Month by Month BOE To-Do

9.4. Implementation Procedures for SVESPA Contract

9.5. Debrief of Retreat

9.6. ISC June Update

10. Administrator/Director Report
Highland Elementary School - Principal Jacque Buchanan
Highland Report - https://www.canva.com/design/DAGLIBAKWJU/sacrARbQxplBuefUKe5mtw/view?utm_content=DAGLIBAKWJU&utm_campaign=share_your_design&utm_medium=link&utm_source=shareyourdesignpanel

11. Notices and Communications

11.1. Review Code of Conduct:  
I will take no private action that might compromise the board or
administration and will respect the confidentiality of privileged information.

12. IASB Search Update

13. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item
relating to the role and function of the Board of Education. When the Board President
so directs, persons should stand, give their name and begin their statements.
Persons are asked to refrain from making any personal comments regarding any individual.
The Board President reserves the right to limit presentations to five minutes.)

14. Unfinished Business - Action Expected Unless Otherwise Noted

14.1. Architect Proposal

15. New Business - Action Expected Unless Otherwise Noted

15.1. MJH Yearbook Proposal for RSO

https://app.screencastify.com/v3/watch/UO1XTnJWISDemAWN09On

15.2. FY 25 Tentative Budget

15.3. Press 115
2:70, 2:125, 2:160, 4:15, 4:40, 4:70, 4:80, 4:140, 5:130, 5:180, 5:200, 5:285, 5:310, 6:110, 6:140, 6:150, 7:170
 

15.4. Nursing MOU

16. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other
stated exceptions to the Open Meetings Act. (2:220, 2:200)

17. Reconvene in open session

18. Adjourn