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Meeting Agenda
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A. Call to Order and Welcome
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B. Silent Meditation
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C. Pledge of Allegiance
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D. Roll Call
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E. Approval of the Agenda
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F. Cavalier Recognition
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F.1. Employee of the Month
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F.2. Volunteer of the Month
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G. Consent Agenda
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G.1. Approval of minutes from the January 22, 2024, regular Board of Education meeting, and consideration of bills and accounts:
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H. Student Report
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H.1. FFA Student Presentations
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I. Communications and Expressions from the Public:
The public is invited to ask questions or offer suggestions. The board does reserve the right to limit the amount of time devoted to a specific topic (usually three minutes per person and thirty minutes total). Please complete and submit the Public Communication Form to the recording secretary prior to speaking. |
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J. Financial Report
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K. Expenditure Report
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L. Curriculum Report
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M. Superintendent's Personnel Recommendations
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M.1. A recommendation to acknowledge the resignation of Denise Clark as a Cook III.
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M.2. A recommendation to acknowledge the resignation Connie Hargrave as a childcare aide at Children's Services
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M.3. A recommendation to hire Mykala Kirkey as a paraprofessional at Elsa Meyer Elementary
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M.4. A recommendation to hire Everett McVay as a paraprofessional at Elsa Meyer Elementary
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N. Unfinished Business
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N.1. Policies for a Second Reading (4362, 1662, 3362, 1422, 3122, and 4122)
Guideline for a Second Reading (5112) |
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O. New Business
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O.1. Bus Garage Fence (Section 97 Grant)
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O.2. Automatic Gate (Section 97 Grant)
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O.3. Domestic Hot Water Heater
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O.4. Branro Contract
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O.5. Pole Barn
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O.6. Bond Add-ons
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O.7. Thrun Policies
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O.8. Child and Adolescent Health Center
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O.9. 31aa Grant
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P. Reports from the Staff
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Q. Informational Items
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R. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2024 at 7:00 PM - Regular Board of Education Meeting | |
| Subject: |
A. Call to Order and Welcome
|
|
| Subject: |
B. Silent Meditation
|
|
| Subject: |
C. Pledge of Allegiance
|
|
| Subject: |
D. Roll Call
|
|
| Subject: |
E. Approval of the Agenda
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|
| Subject: |
F. Cavalier Recognition
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|
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Description:
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| Subject: |
F.1. Employee of the Month
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|
| Subject: |
F.2. Volunteer of the Month
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|
| Subject: |
G. Consent Agenda
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|
| Subject: |
G.1. Approval of minutes from the January 22, 2024, regular Board of Education meeting, and consideration of bills and accounts:
|
|
| Subject: |
H. Student Report
|
|
| Subject: |
H.1. FFA Student Presentations
|
|
| Subject: |
I. Communications and Expressions from the Public:
The public is invited to ask questions or offer suggestions. The board does reserve the right to limit the amount of time devoted to a specific topic (usually three minutes per person and thirty minutes total). Please complete and submit the Public Communication Form to the recording secretary prior to speaking. |
|
| Subject: |
J. Financial Report
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|
| Subject: |
K. Expenditure Report
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|
| Subject: |
L. Curriculum Report
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|
| Subject: |
M. Superintendent's Personnel Recommendations
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Description:
Full Board Action is Needed.
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| Subject: |
M.1. A recommendation to acknowledge the resignation of Denise Clark as a Cook III.
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| Subject: |
M.2. A recommendation to acknowledge the resignation Connie Hargrave as a childcare aide at Children's Services
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Description:
Full Board action will be needed.
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| Subject: |
M.3. A recommendation to hire Mykala Kirkey as a paraprofessional at Elsa Meyer Elementary
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| Subject: |
M.4. A recommendation to hire Everett McVay as a paraprofessional at Elsa Meyer Elementary
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| Subject: |
N. Unfinished Business
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| Subject: |
N.1. Policies for a Second Reading (4362, 1662, 3362, 1422, 3122, and 4122)
Guideline for a Second Reading (5112) |
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Description:
Full Board action will be needed.
Possible motion: To approve the policies and guideline for a second reading as presented. |
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| Subject: |
O. New Business
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| Subject: |
O.1. Bus Garage Fence (Section 97 Grant)
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Description:
Full Board action will be needed.
Possible motion: To approve Nationwide Construction Group to install a security fence around our bus garage ($24,800) as presented using Section 97 grant funds. |
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O.2. Automatic Gate (Section 97 Grant)
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Description:
Full Board action will be needed.
Possible motion: To approve the bid by Nationwide Construction Group to install an automatic gate opener at CHS ($10,500) as presented using Section 97 grant funds. |
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O.3. Domestic Hot Water Heater
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O.4. Branro Contract
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Description:
Full Board action will be needed.
Possible motion: To renew the district’s contract with Branro Enterprises for another three (3) months. |
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O.5. Pole Barn
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Description:
Full Board action will be needed.
Possible motion: To approve the bid by Glasers Lumber for supplies for the pole barn being built by our CHS construction trades class. |
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O.6. Bond Add-ons
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Description:
Full Board action will be needed.
Possible motion: To approve the add on for air conditioning ($297,653.70) at Louise Peacock and Elsa Meyer using bond funds. |
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O.7. Thrun Policies
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Description:
Full Board action will be needed.
Possible motion: To use Thrun Law Firm as our district’s policy provider. |
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O.8. Child and Adolescent Health Center
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Description:
Full Board action will be needed.
Possible motion: To provide a letter of support to move forward with UMH as our medical provider partner for a Child & Adolescent Health Center. |
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O.9. 31aa Grant
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Description:
Full Board action will be needed.
Possible motion: To enter into an agreement with Ulliance ($8,500 annually) as a 24-7 mental health support provider for district staff and their immediate family members. |
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P. Reports from the Staff
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| Subject: |
Q. Informational Items
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R. Adjourn
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