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Meeting Agenda
I. SUPERINTENDENT'S REPORT
I.A. Approval of Virgil Knowles as Temporary Chairperson to Convene this Meeting through Action Item IV.A.1.
I.B. School Board Recognition
I.C. Legislative Update
I.D. Important Dates
II. REPORTS AND PUBLIC INQUIRY
II.A. CTE Agreement - Steve Goss
II.B. Budget and Finance Report - Steve Goss
II.C. Investment Holdings Update
II.D. VHS Annual Report - Adam Brush and Matt Hawkins
III. AUDIENCE
IV. BOARD ACTION REQUIRED
IV.A. Organization of the 2023-24 School Board
IV.A.1. Election of Officers
IV.A.1.a. President
IV.A.1.b. Vice President
IV.A.2. Appointment of Officers
IV.A.2.a. Treasurer - Stephen Goss
IV.A.2.b. Secretary - Amy Manchester
IV.B. Approval of the December 11, 2023, Regular Board Meeting Minutes
IV.C. Approval of General Fund Invoices Totaling $307,395.71 - ROLL CALL VOTE
IV.D. Approval of Purchase Card Disbursements for November 2023, Totaling $164,215.15 - ROLL CALL VOTE
IV.E. Approval of the resignation of Pathways Principal, Rick Place, effective January 12, 2024
IV.F. Resolution to Approve CTE Agreement
IV.G. 1st Reading Approval of the Following Policies - ROLL CALL VOTE
IV.G.1. Policy 0122 - Board Powers
IV.G.2. Policy 1420 - School Administrator Evaluation
IV.G.3. Policy 3131 - Staff Reductions/Recalls
IV.G.4. Policy 3142 - Probationary Teachers
IV.G.5. Policy 3220 - Professional Staff Evaluation
IV.G.6. Policy 3120 - Employment of Professional Staff
IV.G.7. Policy 3139 - Staff Discipline
IV.G.8. Policy 3130 - Assignment and Transfer
IV.G.9. Policy 3132 - Vacancies
IV.G.10. Policy 3140 - Termination and Resignation
Agenda Item Details Reload Your Meeting
Meeting: January 15, 2024 at 7:00 PM - Regular Meeting
Subject:
I. SUPERINTENDENT'S REPORT
Subject:
I.A. Approval of Virgil Knowles as Temporary Chairperson to Convene this Meeting through Action Item IV.A.1.
Subject:
I.B. School Board Recognition
Attachments:
Subject:
I.C. Legislative Update
Attachments:
Subject:
I.D. Important Dates
Attachments:
Subject:
II. REPORTS AND PUBLIC INQUIRY
Subject:
II.A. CTE Agreement - Steve Goss
Attachments:
Subject:
II.B. Budget and Finance Report - Steve Goss
Attachments:
Subject:
II.C. Investment Holdings Update
Attachments:
Subject:
II.D. VHS Annual Report - Adam Brush and Matt Hawkins
Subject:
III. AUDIENCE
Subject:
IV. BOARD ACTION REQUIRED
Subject:
IV.A. Organization of the 2023-24 School Board
Subject:
IV.A.1. Election of Officers
Subject:
IV.A.1.a. President
Subject:
IV.A.1.b. Vice President
Subject:
IV.A.2. Appointment of Officers
Subject:
IV.A.2.a. Treasurer - Stephen Goss
Subject:
IV.A.2.b. Secretary - Amy Manchester
Subject:
IV.B. Approval of the December 11, 2023, Regular Board Meeting Minutes
Attachments:
Subject:
IV.C. Approval of General Fund Invoices Totaling $307,395.71 - ROLL CALL VOTE
Attachments:
Subject:
IV.D. Approval of Purchase Card Disbursements for November 2023, Totaling $164,215.15 - ROLL CALL VOTE
Attachments:
Subject:
IV.E. Approval of the resignation of Pathways Principal, Rick Place, effective January 12, 2024
Subject:
IV.F. Resolution to Approve CTE Agreement
Attachments:
Subject:
IV.G. 1st Reading Approval of the Following Policies - ROLL CALL VOTE
Subject:
IV.G.1. Policy 0122 - Board Powers
Attachments:
Subject:
IV.G.2. Policy 1420 - School Administrator Evaluation
Attachments:
Subject:
IV.G.3. Policy 3131 - Staff Reductions/Recalls
Attachments:
Subject:
IV.G.4. Policy 3142 - Probationary Teachers
Attachments:
Subject:
IV.G.5. Policy 3220 - Professional Staff Evaluation
Attachments:
Subject:
IV.G.6. Policy 3120 - Employment of Professional Staff
Attachments:
Subject:
IV.G.7. Policy 3139 - Staff Discipline
Attachments:
Subject:
IV.G.8. Policy 3130 - Assignment and Transfer
Attachments:
Subject:
IV.G.9. Policy 3132 - Vacancies
Attachments:
Subject:
IV.G.10. Policy 3140 - Termination and Resignation
Attachments:

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