Meeting Agenda
|
---|
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
|
II. PLEDGE OF ALLEGIANCE
|
III. COMMUNICATIONS
|
III.A. District Update from the Superintendent
|
III.B. Written Communications
|
III.C. Response to Prior Audience Communications
|
III.D. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
|
IV. PERSONNEL MATTERS
|
IV.A. Introduction of Rosedale Principal
|
IV.B. Appointment of Assistant Principal
|
IV.C. Appointment of Elementary Coordinator of District Innovation
|
IV.D. *Authorization to Accept Resignations
|
IV.E. Resignations
|
IV.F. Retirements
|
V. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
|
VI. DISPOSITION OF MINUTES
|
VI.A. *Minutes of the Regular Meeting of May 20, 2024
|
VII. BUSINESS MATTERS
|
VII.A. Approval of Wayne County Enhancement Millage
|
VII.B. Adoption of 2023-2024 Final Budget Amendments
|
VII.C. Adoption of 2024-2025 Proposed Budget and Millage Rates
|
VII.D. Approval of Property and Casualty Insurance
|
VII.E. *Approval for Cedar Crest Dairy 2023-2024
|
VII.F. Approval of Stevenson Practice Field Bid
|
VII.G. Approval of Purchase and Installation of Security Window Film
|
VII.H. Approval of Purchase of Parts Wash for Transportation
|
VII.I. Approval of CO Furniture Purchase
|
VII.J. *Approval of Food Service Purchase for 2024-2025
|
VII.K. *Approval of Purchase of Photocopy Paper for 2024-2025
|
VII.L. *MHSAA Membership Resolution for 2024-2025
|
VIII. INSTRUCTION MATTERS
|
VIII.A. Approval of the Expulsion of a Secondary Student
|
VIII.B. Approval of Adoption and Purchase of U.S. Government Textbook
|
VIII.C. Approval of Adoption and Purchase of U.S. History Textbook
|
VIII.D. Approval of Adoption and Purchase of AP U.S. Government Textbook
|
VIII.E. Approval of Adoption and Purchase of AP Language Textbook
|
VIII.F. Approval of Puchase of HMH INTO Reading Student Journals and Rigby Readers
|
VIII.G. Approval of Appointment of WPAC Parent Representative
|
VIII.H. Approval of Purchase of Act 18 Instructional Materials and Supports
|
VIII.I. Approval of Purchase of 35j Preschool Books
|
VIII.J. Approval of Purchase of iReady Diagnostic
|
VIII.K. Approval of Purchase of Creative Curriculum for Young Fives
|
IX. HEARING FROM BOARD MEMBERS
|
IX.A. Establishment of Date for First Regular Board Meeting of 2024-2025
|
IX.B. Approval of In-District MASB Superintendent Evaluation and Rater Reliability Training Workshop
|
IX.C. First Reading Board Policy: Bylaws of the Board - Board Operations
BBBC - Board Member Expenses and Development Opportunities |
IX.D. First Reading Board Policy- Instructional Program
IHAA - Common Summative Assessments |
IX.E. First Reading Board Policy - Instructional Program
IHAB - Reporting to Parents and Guardians |
IX.F. First Reading Board Policy - Instructional Program
IHF - Graduation Requirements |
IX.G. First Reading Board Policy - Business Management
EG - Insurance Management |
IX.H. First Reading Board Policy - Business Management
EGAE - Annuities |
IX.I. First Reading Board Policy - Insurance Program
EGB - Student Insurance |
IX.J. Second Reading Board Policy - Instructional Program
ICFA - Curriculum, Guides and Course Outlines |
IX.K. Second Reading Board Policy - Educational Programming
IDA - Basic Instructional Programs |
IX.L. Second Reading Board Policy - Instructional Program
IDDB - Multi-Tiered System of Supports |
IX.M. Second Reading Board Policy - Students
JN - Letter Jackets, Letter Awards and Scholarships |
IX.N. Second Reading Board Policy - Personnel
GAHB Staff / Student Relations |
IX.O. Second Reading Board Policy - Personnel
GAHC - Digital Communications |
IX.P. Second Reading Board Policy - Students
JGFG - Accidents and Illness |
IX.Q. Hearing from Board Members
|
X. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 17, 2024 at 6:30 PM - Regular Meeting | |
Subject: |
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
|
|
Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
Subject: |
III. COMMUNICATIONS
|
|
Subject: |
III.A. District Update from the Superintendent
|
|
Subject: |
III.B. Written Communications
|
|
Subject: |
III.C. Response to Prior Audience Communications
|
|
Subject: |
III.D. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
|
|
Subject: |
IV. PERSONNEL MATTERS
|
|
Subject: |
IV.A. Introduction of Rosedale Principal
|
|
Attachments:
|
||
Subject: |
IV.B. Appointment of Assistant Principal
|
|
Attachments:
|
||
Subject: |
IV.C. Appointment of Elementary Coordinator of District Innovation
|
|
Attachments:
|
||
Subject: |
IV.D. *Authorization to Accept Resignations
|
|
Attachments:
|
||
Subject: |
IV.E. Resignations
|
|
Attachments:
|
||
Subject: |
IV.F. Retirements
|
|
Attachments:
|
||
Subject: |
V. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
|
|
Attachments:
|
||
Subject: |
VI. DISPOSITION OF MINUTES
|
|
Subject: |
VI.A. *Minutes of the Regular Meeting of May 20, 2024
|
|
Attachments:
|
||
Subject: |
VII. BUSINESS MATTERS
|
|
Subject: |
VII.A. Approval of Wayne County Enhancement Millage
|
|
Attachments:
|
||
Subject: |
VII.B. Adoption of 2023-2024 Final Budget Amendments
|
|
Attachments:
|
||
Subject: |
VII.C. Adoption of 2024-2025 Proposed Budget and Millage Rates
|
|
Attachments:
|
||
Subject: |
VII.D. Approval of Property and Casualty Insurance
|
|
Attachments:
|
||
Subject: |
VII.E. *Approval for Cedar Crest Dairy 2023-2024
|
|
Attachments:
|
||
Subject: |
VII.F. Approval of Stevenson Practice Field Bid
|
|
Attachments:
|
||
Subject: |
VII.G. Approval of Purchase and Installation of Security Window Film
|
|
Attachments:
|
||
Subject: |
VII.H. Approval of Purchase of Parts Wash for Transportation
|
|
Attachments:
|
||
Subject: |
VII.I. Approval of CO Furniture Purchase
|
|
Attachments:
|
||
Subject: |
VII.J. *Approval of Food Service Purchase for 2024-2025
|
|
Attachments:
|
||
Subject: |
VII.K. *Approval of Purchase of Photocopy Paper for 2024-2025
|
|
Attachments:
|
||
Subject: |
VII.L. *MHSAA Membership Resolution for 2024-2025
|
|
Attachments:
|
||
Subject: |
VIII. INSTRUCTION MATTERS
|
|
Subject: |
VIII.A. Approval of the Expulsion of a Secondary Student
|
|
Attachments:
|
||
Subject: |
VIII.B. Approval of Adoption and Purchase of U.S. Government Textbook
|
|
Attachments:
|
||
Subject: |
VIII.C. Approval of Adoption and Purchase of U.S. History Textbook
|
|
Attachments:
|
||
Subject: |
VIII.D. Approval of Adoption and Purchase of AP U.S. Government Textbook
|
|
Attachments:
|
||
Subject: |
VIII.E. Approval of Adoption and Purchase of AP Language Textbook
|
|
Attachments:
|
||
Subject: |
VIII.F. Approval of Puchase of HMH INTO Reading Student Journals and Rigby Readers
|
|
Attachments:
|
||
Subject: |
VIII.G. Approval of Appointment of WPAC Parent Representative
|
|
Attachments:
|
||
Subject: |
VIII.H. Approval of Purchase of Act 18 Instructional Materials and Supports
|
|
Attachments:
|
||
Subject: |
VIII.I. Approval of Purchase of 35j Preschool Books
|
|
Attachments:
|
||
Subject: |
VIII.J. Approval of Purchase of iReady Diagnostic
|
|
Attachments:
|
||
Subject: |
VIII.K. Approval of Purchase of Creative Curriculum for Young Fives
|
|
Attachments:
|
||
Subject: |
IX. HEARING FROM BOARD MEMBERS
|
|
Subject: |
IX.A. Establishment of Date for First Regular Board Meeting of 2024-2025
|
|
Attachments:
|
||
Subject: |
IX.B. Approval of In-District MASB Superintendent Evaluation and Rater Reliability Training Workshop
|
|
Attachments:
|
||
Subject: |
IX.C. First Reading Board Policy: Bylaws of the Board - Board Operations
BBBC - Board Member Expenses and Development Opportunities |
|
Attachments:
|
||
Subject: |
IX.D. First Reading Board Policy- Instructional Program
IHAA - Common Summative Assessments |
|
Attachments:
|
||
Subject: |
IX.E. First Reading Board Policy - Instructional Program
IHAB - Reporting to Parents and Guardians |
|
Attachments:
|
||
Subject: |
IX.F. First Reading Board Policy - Instructional Program
IHF - Graduation Requirements |
|
Attachments:
|
||
Subject: |
IX.G. First Reading Board Policy - Business Management
EG - Insurance Management |
|
Attachments:
|
||
Subject: |
IX.H. First Reading Board Policy - Business Management
EGAE - Annuities |
|
Attachments:
|
||
Subject: |
IX.I. First Reading Board Policy - Insurance Program
EGB - Student Insurance |
|
Attachments:
|
||
Subject: |
IX.J. Second Reading Board Policy - Instructional Program
ICFA - Curriculum, Guides and Course Outlines |
|
Attachments:
|
||
Subject: |
IX.K. Second Reading Board Policy - Educational Programming
IDA - Basic Instructional Programs |
|
Attachments:
|
||
Subject: |
IX.L. Second Reading Board Policy - Instructional Program
IDDB - Multi-Tiered System of Supports |
|
Attachments:
|
||
Subject: |
IX.M. Second Reading Board Policy - Students
JN - Letter Jackets, Letter Awards and Scholarships |
|
Attachments:
|
||
Subject: |
IX.N. Second Reading Board Policy - Personnel
GAHB Staff / Student Relations |
|
Attachments:
|
||
Subject: |
IX.O. Second Reading Board Policy - Personnel
GAHC - Digital Communications |
|
Attachments:
|
||
Subject: |
IX.P. Second Reading Board Policy - Students
JGFG - Accidents and Illness |
|
Attachments:
|
||
Subject: |
IX.Q. Hearing from Board Members
|
|
Subject: |
X. ADJOURNMENT
|