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Meeting Agenda
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A. Call to Order and Roll Call
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B. Recognition of Guests/Public Comment
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C. Committee Reports
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C.1. Transportation INFO
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C.2. Building INFO
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C.3. Finance INFO
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C.4. Policy ACTION
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C.5. Negotiations INFO
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C.6. BHRA Cooperative Report
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C.7. Other Reports INFO
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D. Administrative Report INFORMATION
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D.1. Crystal Johnson
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D.2. Heath Kendrick
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E. Consent Items Agenda ACTION
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F. Intergovernmental Agreement for Joint Operation of a Cooperative High School ACTION
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G. FY25 CDP Plan ACTION
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H. FY25 Title I Plan ACTION
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I. FY25 RTO Reduction Plan ACTION
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J. FY25 Student Threat Assessment Procedures ACTION
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K. FY25 Crisis Management Plan ACTION
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L. FY25 Risk Management Plan ACTION
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M. Approval of ELearning Plan 2024-2027 ACTION
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N. Appointment of Liz Braddock as Treasurer for 2024-2025 School Year ACTION
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O. FY25 Iroquois Federal Bank / Rossville Alvin CUSD 7 Depository ACTION
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P. Closed Session ACTION
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Q. Personnel ACTION
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Q.1. Employment
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Q.1.a. Dr. Crystal Johnson-Maden- FY24 Stipend of 15% of Salary for Services at Cooperative High School
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Q.2. Volunteers None
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Q.3. Resignations
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R. Non-Bargaining Rate Increases
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R.1. Denise Scharlach 5%
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R.2. Liz Braddock 5%
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R.3. Virginia Thomason 5%
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R.4. Heath Kendrick 5%
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R.5. Crystal Johnson-Maden Increase in insurance contribution (match district contribution) in lieu of salary increase.
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S. Public Comment
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T. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 10, 2024 at 6:32 PM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call
|
|
| Subject: |
B. Recognition of Guests/Public Comment
|
|
| Subject: |
C. Committee Reports
|
|
| Subject: |
C.1. Transportation INFO
|
|
| Subject: |
C.2. Building INFO
|
|
| Subject: |
C.3. Finance INFO
|
|
| Subject: |
C.4. Policy ACTION
|
|
| Subject: |
C.5. Negotiations INFO
|
|
| Subject: |
C.6. BHRA Cooperative Report
|
|
| Subject: |
C.7. Other Reports INFO
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|
| Subject: |
D. Administrative Report INFORMATION
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|
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Description:
Crystal Johnson will share the administrative update.
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||
| Subject: |
D.1. Crystal Johnson
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|
| Subject: |
D.2. Heath Kendrick
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|
| Subject: |
E. Consent Items Agenda ACTION
|
|
| Subject: |
F. Intergovernmental Agreement for Joint Operation of a Cooperative High School ACTION
|
|
| Subject: |
G. FY25 CDP Plan ACTION
|
|
| Subject: |
H. FY25 Title I Plan ACTION
|
|
| Subject: |
I. FY25 RTO Reduction Plan ACTION
|
|
| Subject: |
J. FY25 Student Threat Assessment Procedures ACTION
|
|
| Subject: |
K. FY25 Crisis Management Plan ACTION
|
|
| Subject: |
L. FY25 Risk Management Plan ACTION
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Description:
Annual adoption of risk management plan.
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||
| Subject: |
M. Approval of ELearning Plan 2024-2027 ACTION
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|
| Subject: |
N. Appointment of Liz Braddock as Treasurer for 2024-2025 School Year ACTION
|
|
| Subject: |
O. FY25 Iroquois Federal Bank / Rossville Alvin CUSD 7 Depository ACTION
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Description:
Each year we must formally name the depository for Rossville Alvin. I would recommend naming Iroquois Federal.
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| Subject: |
P. Closed Session ACTION
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|
| Subject: |
Q. Personnel ACTION
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|
| Subject: |
Q.1. Employment
|
|
| Subject: |
Q.1.a. Dr. Crystal Johnson-Maden- FY24 Stipend of 15% of Salary for Services at Cooperative High School
|
|
| Subject: |
Q.2. Volunteers None
|
|
| Subject: |
Q.3. Resignations
|
|
| Subject: |
R. Non-Bargaining Rate Increases
|
|
| Subject: |
R.1. Denise Scharlach 5%
|
|
| Subject: |
R.2. Liz Braddock 5%
|
|
| Subject: |
R.3. Virginia Thomason 5%
|
|
| Subject: |
R.4. Heath Kendrick 5%
|
|
| Subject: |
R.5. Crystal Johnson-Maden Increase in insurance contribution (match district contribution) in lieu of salary increase.
|
|
| Subject: |
S. Public Comment
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| Subject: |
T. Adjourn
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