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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Roll Call of Board Members
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4. Introduction of Guests/Media
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5. Open Forum
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6. Superintendent's Report
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6.A. Campus Principal Report
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6.B. Transportation Report
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6.C. Maintance Report
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6.D. Safety and Security Report
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6.E. Sword Quote - Rekeying
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6.F. Discuss Hellas Lighting Change Order
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6.G. Discuss Changing Grading Guidelines (EIA & EIC LOCAL)
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6.H. ACLU Information
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6.I. Discuss May 13, 2025 or May 20, 2025 as Possible Date for Senior/Board Get Together
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6.J. Donation Recognition(s)
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6.K. Financial Report
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6.K.1. FIN 1750 - Check Payments
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6.K.2. FIN 3050 - Comparison of Revenue to Budget
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6.K.3. FIN 3350 - Cash Position by Bank Account
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6.L. Business Operations Report
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6.M. Resignation(s) / Retirement(s)
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7. Action Item(s)
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7.A. Minutes of Previous Meeting(s)
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7.B. Date for Board and Senior Class Get Together
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7.C. Amend the Contract with Hellas in regard to Athletic Field Lighting
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7.D. Purchase of re-keying the District, excluding the Elementary Campus
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7.E. Changing Grading Guidelines (EIA & EIC LOCAL)
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7.F. Policy Update 124
(Legal) policies (Local) policies (see attached codes) |
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7.G. Budget Amendment for Food Service and General Operating
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8. EXECUTIVE/CLOSED SESSION
A. 551.0821 - Deliberate a matter regarding a student or students where personally identifiable information about students will necessarily be revealed by deliberation; 551.071 – To consult with its attorney when the board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney has an ethical duty of confidentiality; 551.074 Deliberate the Appointment , Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee |
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8.A. i. Level Three Parent Grievance Appeal Hearing
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8.B. ii. Consideration of Assignment, Duties and Responsibilities of Professional Personnel
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9. Action Following Closed Session
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9.A. i. Level Three Parent Grievance Appeal
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10. Return to Closed Session
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10.A. A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Employment of Professional Personnel including Chief Officers, Executive Directors and Principal positions. 2. Resignations of Professional Personnel. 3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel including Principals.
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10.A.1. i. Employment of Professional Personnel Including Chief Officers, Executive Directors and Principal Positions
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10.A.2. ii. Resignations of Professional Personnel
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10.A.3. iii. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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11. Action Following Closed Session
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11.A. i. Consider Offer of Non-Certified Employment Contracts to Employees
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11.B. Consider Renewal of Employment Contracts to Administrative and Professional Personnel
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12. Items for Next Regular Board Meeting in March
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance/Invocation
|
|
| Subject: |
3. Roll Call of Board Members
|
|
| Subject: |
4. Introduction of Guests/Media
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
6.A. Campus Principal Report
|
|
| Subject: |
6.B. Transportation Report
|
|
| Subject: |
6.C. Maintance Report
|
|
| Subject: |
6.D. Safety and Security Report
|
|
| Subject: |
6.E. Sword Quote - Rekeying
|
|
| Subject: |
6.F. Discuss Hellas Lighting Change Order
|
|
| Subject: |
6.G. Discuss Changing Grading Guidelines (EIA & EIC LOCAL)
|
|
| Subject: |
6.H. ACLU Information
|
|
| Subject: |
6.I. Discuss May 13, 2025 or May 20, 2025 as Possible Date for Senior/Board Get Together
|
|
| Subject: |
6.J. Donation Recognition(s)
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|
|
Description:
Athletics & One Act Play
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||
| Subject: |
6.K. Financial Report
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|
| Subject: |
6.K.1. FIN 1750 - Check Payments
|
|
| Subject: |
6.K.2. FIN 3050 - Comparison of Revenue to Budget
|
|
| Subject: |
6.K.3. FIN 3350 - Cash Position by Bank Account
|
|
| Subject: |
6.L. Business Operations Report
|
|
| Subject: |
6.M. Resignation(s) / Retirement(s)
|
|
| Subject: |
7. Action Item(s)
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|
| Subject: |
7.A. Minutes of Previous Meeting(s)
|
|
| Subject: |
7.B. Date for Board and Senior Class Get Together
|
|
| Subject: |
7.C. Amend the Contract with Hellas in regard to Athletic Field Lighting
|
|
| Subject: |
7.D. Purchase of re-keying the District, excluding the Elementary Campus
|
|
| Subject: |
7.E. Changing Grading Guidelines (EIA & EIC LOCAL)
|
|
| Subject: |
7.F. Policy Update 124
(Legal) policies (Local) policies (see attached codes) |
|
| Subject: |
7.G. Budget Amendment for Food Service and General Operating
|
|
| Subject: |
8. EXECUTIVE/CLOSED SESSION
A. 551.0821 - Deliberate a matter regarding a student or students where personally identifiable information about students will necessarily be revealed by deliberation; 551.071 – To consult with its attorney when the board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney has an ethical duty of confidentiality; 551.074 Deliberate the Appointment , Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee |
|
| Subject: |
8.A. i. Level Three Parent Grievance Appeal Hearing
|
|
| Subject: |
8.B. ii. Consideration of Assignment, Duties and Responsibilities of Professional Personnel
|
|
| Subject: |
9. Action Following Closed Session
|
|
| Subject: |
9.A. i. Level Three Parent Grievance Appeal
|
|
| Subject: |
10. Return to Closed Session
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|
| Subject: |
10.A. A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Employment of Professional Personnel including Chief Officers, Executive Directors and Principal positions. 2. Resignations of Professional Personnel. 3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel including Principals.
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|
| Subject: |
10.A.1. i. Employment of Professional Personnel Including Chief Officers, Executive Directors and Principal Positions
|
|
| Subject: |
10.A.2. ii. Resignations of Professional Personnel
|
|
| Subject: |
10.A.3. iii. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
|
|
| Subject: |
11. Action Following Closed Session
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|
| Subject: |
11.A. i. Consider Offer of Non-Certified Employment Contracts to Employees
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|
| Subject: |
11.B. Consider Renewal of Employment Contracts to Administrative and Professional Personnel
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|
| Subject: |
12. Items for Next Regular Board Meeting in March
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| Subject: |
13. Adjourn
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