Meeting Agenda
|
---|
1. Call to Order
|
2. Action: Agenda - Additions, Corrections and Modifications
|
3. Public Comments
|
4. Action: Consent Agenda Items
|
4.a. Approval of Board Meeting Minutes
|
4.b. Approval of Bills, Treasurer's Report, and Financial Documents
|
4.c. Approval of Personnel Report
|
4.d. Approval of Donations/Grants
|
4.e. Renewal of contract with Bushue HR.
|
5. Action: Discussion and Possible Approval of Any Items Removed from Consent Agenda
|
6. MOU with RCSEA: Summer 2025 School Moves
|
7. Northview Gym Roof Contract
|
8. Student Transportation Contract
|
9. Information Items
|
9.a. FOIA Requests.
|
9.b. Media
|
9.c. Student Discipline Report
|
9.d. Family Engagement Activities
|
10. Board Organizational Meeting
|
10.a. Administer Oath of Office to newly elected members.
|
10.b. Election of Board Officers-Delegate the "Chair" to the superintendent pending selection of Board President.
|
10.c. Election of Board President
|
10.d. Election of Board Vice President
|
10.e. Election of Board Secretary
|
10.f. Appointment of Board Treasurer
|
10.g. Action: 2025-2026 Board Meeting Calendar
|
11. New Business
|
12. Board and Superintendent Comments
|
13. Action: Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 17, 2025 at 6:00 PM - Regular Board Meeting | |
Subject: |
1. Call to Order
|
|
Description:
Call to Order. Secretary to the Board will take attendance.
|
||
Attachments:
|
||
Subject: |
2. Action: Agenda - Additions, Corrections and Modifications
|
|
Subject: |
3. Public Comments
|
|
Description:
Individuals wishing to speak during public comment must complete the Public Comment Form and submit it to the Board Secretary prior to the start of the meeting.
Members of the public may speak during this portion of the meeting. Comments are limited to five minutes. Board members will not respond to public comments or questions during "Public Comments". Should total Public Comments approach or exceed a cumulative time of 30 minutes, the Board may suspend additional Public Comments until immediately prior to the Board and Superintendent Comments portion of the agenda. |
||
Attachments:
|
||
Subject: |
4. Action: Consent Agenda Items
|
|
Description:
Board Policy 2:220 The President shall designate a portion of the agenda as a consent agenda for those items that usually do not require extensive discussion before Board action. Upon the request of any Board member, an item will be withdrawn from the consent agenda and placed on the regular agenda for independent consideration. |
||
Subject: |
4.a. Approval of Board Meeting Minutes
|
|
Subject: |
4.b. Approval of Bills, Treasurer's Report, and Financial Documents
|
|
Attachments:
|
||
Subject: |
4.c. Approval of Personnel Report
|
|
Description:
Regular personnel items.
|
||
Attachments:
|
||
Subject: |
4.d. Approval of Donations/Grants
|
|
Description:
|
||
Subject: |
4.e. Renewal of contract with Bushue HR.
|
|
Description:
Bushue HR provides Human Resource, Risk Management, & Insurance Consulting on a retainer basis. |
||
Attachments:
|
||
Subject: |
5. Action: Discussion and Possible Approval of Any Items Removed from Consent Agenda
|
|
Subject: |
6. MOU with RCSEA: Summer 2025 School Moves
|
|
Description:
Purpose: To compensate certified staff in elementary schools for time spent moving classrooms/workspaces due to school reorganization. Same Building Move (Classroom Teachers): Up to 8 hrs @ $20/hr in May/June Up to 8 hrs @ $20/hr in August Different Building Move (Classroom Teachers): Up to 24 hrs @ $20/hr in May/June Up to 8 hrs @ $20/hr in August Other Certified Staff (e.g., Social Workers, SLPs, Specials, PreK): Up to 8 hrs @ $20/hr in May/June Up to 8 hrs @ $20/hr in August Key Notes: Time must be logged, approved by principals, and submitted for processing. Payment Dates: June 30 & August 30, 2025 Retirement Clause: Additional stipends may affect TRS creditable earnings; repayment required if 6% threshold is exceeded. |
||
Attachments:
|
||
Subject: |
7. Northview Gym Roof Contract
|
|
Attachments:
|
||
Subject: |
8. Student Transportation Contract
|
|
Attachments:
|
||
Subject: |
9. Information Items
|
|
Subject: |
9.a. FOIA Requests.
|
|
Description:
|
||
Attachments:
|
||
Subject: |
9.b. Media
|
|
Subject: |
9.c. Student Discipline Report
|
|
Description:
The Board is provided a monthly report detailing out-of-school suspensions. Due to the student record data contained in this report, this report remains confidential.
|
||
Subject: |
9.d. Family Engagement Activities
|
|
Attachments:
|
||
Subject: |
10. Board Organizational Meeting
|
|
Subject: |
10.a. Administer Oath of Office to newly elected members.
|
|
Description:
The Board President will administer the oath in an open Board meeting; in the absence of the President, the Vice President will administer the oath. If neither is available, the Board member with the longest service on the Board will administer the oath. |
||
Attachments:
|
||
Subject: |
10.b. Election of Board Officers-Delegate the "Chair" to the superintendent pending selection of Board President.
|
|
Description:
The Board is asked to delegate the leading of the meeting to the superintendent who will oversee the election of the Board President. Once the President is elected, the President will resume chairng the meting.
|
||
Subject: |
10.c. Election of Board President
|
|
Description:
The process for electing board officers will be as follows:
|
||
Subject: |
10.d. Election of Board Vice President
|
|
Subject: |
10.e. Election of Board Secretary
|
|
Subject: |
10.f. Appointment of Board Treasurer
|
|
Subject: |
10.g. Action: 2025-2026 Board Meeting Calendar
|
|
Attachments:
|
||
Subject: |
11. New Business
|
|
Subject: |
12. Board and Superintendent Comments
|
|
Subject: |
13. Action: Adjournment
|