Meeting Agenda
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I. CALL TO ORDER
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II. FLAG SALUTE
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III. APPROVE AGENDA
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IV. CONSENT AGENDA
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IV.A. Approve the Minutes from the April 1, 2024 Budget Committee Meeting
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IV.B. Approve the Revised 2024-25 Annual District Calendar
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IV.C. Draft 2024-2025 Board Meeting Calendar
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IV.D. 24-25 Draft High School Parent/Student Handbook
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IV.E. PERSONNEL
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IV.E.1. Hiring - Confidential
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IV.E.1.a. Kari Fleisher as Business Manager/Deputy Clerk
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IV.E.2. Hiring - Licensed
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IV.E.2.a. Laurie Mann as Neah-Kah-Nie High School Sp. Ed Teacher
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IV.E.2.b. Cynthia Grelck as District Technology Coach (TOSA)
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IV.E.3. Hiring - Summer Enrichment Teachers
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IV.E.4. Summer School Teacher Resignation
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IV.E.4.a. Jenna Betts as Neah-Kah-Nie High School Summer School Teacher (Nature Writing)
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IV.E.5. Tutors
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IV.E.5.a. Mary Miller as Gairbaldi Grade School Math Camp /Tutor Teacher
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IV.E.5.b. Katie Griffin as Garibaldi Grade School Math Camp Tutor IA
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IV.E.6. Hiring - Coach
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IV.E.6.a. Jeff Sargent as Neah-Kah-Nie High School Assistant Football Coach
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IV.E.6.b. Barrett Wilson as Neah-Kah-Nie Middle School Head Football Coach
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IV.E.7. Coach - Resignations
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IV.E.7.a. Jeff Sargent as Neah-Kah-Nie Middle School Head Football Coach
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IV.E.7.b. Megan Adamcin as Neah-Kah-Nie High School Assistant Softball Coach
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IV.E.8. NON LICENSED PERSONNEL INFORMATION - Informational Only
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IV.E.8.a. Hiring
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IV.E.8.a.1. Sandy DeLoe as Garibaldi Grade School Kindercamp IA
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IV.E.8.a.2. Alisa Folen as District Extended School Year Instructor
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IV.E.8.a.3. Zane Krumenaker as Neah-Kah-Nie School District Student Summer Custodial Intern
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V. ANNUAL AGENDA
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V.A. Chief Administrative Officer, Tyler Reed
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V.B. Business Manager/Deputy Clerk, Mark Sybouts
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V.C. Custodian of Funds, Mark Sybouts
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V.D. Budget Officer, Tyler Reed
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V.E. Authority to Sign Checks, Tyler Reed, Mark Sybouts, Board Cahir and Board Vice Chair
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V.F. Authority to Sign Student Body Checks, Principal, Head Secretary, Business Manager
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V.G. Official Auditor, Accuity, LLC
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V.H. Depository of Funds, U.S. Bank and LGIP
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V.I. Newspaper of Record, The Headlight Herald
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V.J. School Attorney, Hungerford Law Firm
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V.K. Authority to Apply for Federal Funds, Tyler Reed
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V.L. Agent of Record, Hudson Insurance
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V.M. Regular Monthly Meeting
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V.M.1. Day: Second Monday pof the Month, Unless Otherwise Noted on the Annual Board Calendar
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V.M.2. Time: 6:30 p.m. Unless Otherwise Noted on the Annual Board Calendar
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V.M.3. Location: District Office Board Room
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VI. NOMINATIONS FOR BOARD CHAIR
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VII. NOMINATION FOR BOARD VICE CHAIR
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VIII. COMMUNICATIONS
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VIII.A. Public Input
None at this time. |
IX. REPORTS
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IX.A. Summer Projects, Luke Nugent
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X. FISCAL
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X.A. Resolution 24-3 - Budget Appropriation Transfer for 2023-2024
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X.B. Resolution 24-4 - Resolution Amending Approved 2024-2025 Budget
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X.C. Resolution 24-5 - Adopting the Budget, Making Appropriations, Imposing the Tax and Categorizing the Tax
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XI. SUGGESTIONS AND COMMENTS
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XI.A. Superintendent
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XI.B. Board
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XII. ADJOURN
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XIII. NEXT MEETING
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XIII.A. August 12, 2024
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 24, 2024 at 6:00 PM - Budget Adoption Meeting | |
Subject: |
I. CALL TO ORDER
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|
Subject: |
II. FLAG SALUTE
|
|
Subject: |
III. APPROVE AGENDA
|
|
Subject: |
IV. CONSENT AGENDA
|
|
Subject: |
IV.A. Approve the Minutes from the April 1, 2024 Budget Committee Meeting
|
|
Attachments:
|
||
Subject: |
IV.B. Approve the Revised 2024-25 Annual District Calendar
|
|
Attachments:
|
||
Subject: |
IV.C. Draft 2024-2025 Board Meeting Calendar
|
|
Attachments:
|
||
Subject: |
IV.D. 24-25 Draft High School Parent/Student Handbook
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|
Attachments:
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||
Subject: |
IV.E. PERSONNEL
|
|
Subject: |
IV.E.1. Hiring - Confidential
|
|
Subject: |
IV.E.1.a. Kari Fleisher as Business Manager/Deputy Clerk
|
|
Subject: |
IV.E.2. Hiring - Licensed
|
|
Subject: |
IV.E.2.a. Laurie Mann as Neah-Kah-Nie High School Sp. Ed Teacher
|
|
Subject: |
IV.E.2.b. Cynthia Grelck as District Technology Coach (TOSA)
|
|
Subject: |
IV.E.3. Hiring - Summer Enrichment Teachers
|
|
Subject: |
IV.E.4. Summer School Teacher Resignation
|
|
Subject: |
IV.E.4.a. Jenna Betts as Neah-Kah-Nie High School Summer School Teacher (Nature Writing)
|
|
Subject: |
IV.E.5. Tutors
|
|
Subject: |
IV.E.5.a. Mary Miller as Gairbaldi Grade School Math Camp /Tutor Teacher
|
|
Subject: |
IV.E.5.b. Katie Griffin as Garibaldi Grade School Math Camp Tutor IA
|
|
Subject: |
IV.E.6. Hiring - Coach
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|
Description:
None at this time
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||
Subject: |
IV.E.6.a. Jeff Sargent as Neah-Kah-Nie High School Assistant Football Coach
|
|
Subject: |
IV.E.6.b. Barrett Wilson as Neah-Kah-Nie Middle School Head Football Coach
|
|
Subject: |
IV.E.7. Coach - Resignations
|
|
Subject: |
IV.E.7.a. Jeff Sargent as Neah-Kah-Nie Middle School Head Football Coach
|
|
Subject: |
IV.E.7.b. Megan Adamcin as Neah-Kah-Nie High School Assistant Softball Coach
|
|
Subject: |
IV.E.8. NON LICENSED PERSONNEL INFORMATION - Informational Only
|
|
Subject: |
IV.E.8.a. Hiring
|
|
Subject: |
IV.E.8.a.1. Sandy DeLoe as Garibaldi Grade School Kindercamp IA
|
|
Subject: |
IV.E.8.a.2. Alisa Folen as District Extended School Year Instructor
|
|
Subject: |
IV.E.8.a.3. Zane Krumenaker as Neah-Kah-Nie School District Student Summer Custodial Intern
|
|
Subject: |
V. ANNUAL AGENDA
|
|
Subject: |
V.A. Chief Administrative Officer, Tyler Reed
|
|
Subject: |
V.B. Business Manager/Deputy Clerk, Mark Sybouts
|
|
Subject: |
V.C. Custodian of Funds, Mark Sybouts
|
|
Subject: |
V.D. Budget Officer, Tyler Reed
|
|
Subject: |
V.E. Authority to Sign Checks, Tyler Reed, Mark Sybouts, Board Cahir and Board Vice Chair
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Subject: |
V.F. Authority to Sign Student Body Checks, Principal, Head Secretary, Business Manager
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|
Subject: |
V.G. Official Auditor, Accuity, LLC
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|
Subject: |
V.H. Depository of Funds, U.S. Bank and LGIP
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|
Subject: |
V.I. Newspaper of Record, The Headlight Herald
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|
Subject: |
V.J. School Attorney, Hungerford Law Firm
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|
Subject: |
V.K. Authority to Apply for Federal Funds, Tyler Reed
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|
Subject: |
V.L. Agent of Record, Hudson Insurance
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|
Subject: |
V.M. Regular Monthly Meeting
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|
Subject: |
V.M.1. Day: Second Monday pof the Month, Unless Otherwise Noted on the Annual Board Calendar
|
|
Subject: |
V.M.2. Time: 6:30 p.m. Unless Otherwise Noted on the Annual Board Calendar
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|
Subject: |
V.M.3. Location: District Office Board Room
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Subject: |
VI. NOMINATIONS FOR BOARD CHAIR
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Subject: |
VII. NOMINATION FOR BOARD VICE CHAIR
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Subject: |
VIII. COMMUNICATIONS
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Subject: |
VIII.A. Public Input
None at this time. |
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Subject: |
IX. REPORTS
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Subject: |
IX.A. Summer Projects, Luke Nugent
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Attachments:
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Subject: |
X. FISCAL
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|
Subject: |
X.A. Resolution 24-3 - Budget Appropriation Transfer for 2023-2024
|
|
Subject: |
X.B. Resolution 24-4 - Resolution Amending Approved 2024-2025 Budget
|
|
Attachments:
|
||
Subject: |
X.C. Resolution 24-5 - Adopting the Budget, Making Appropriations, Imposing the Tax and Categorizing the Tax
|
|
Attachments:
|
||
Subject: |
XI. SUGGESTIONS AND COMMENTS
|
|
Subject: |
XI.A. Superintendent
|
|
Subject: |
XI.B. Board
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|
Subject: |
XII. ADJOURN
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Subject: |
XIII. NEXT MEETING
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Subject: |
XIII.A. August 12, 2024
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