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Meeting Agenda
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1. Opening and Call to Order- Larry Parker, Board Chair
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2. Additions &/or Deletions to Agenda |
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3. Consent Agenda
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3.A. Minutes from last month's regular Board Meeting
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3.B. Minutes from Budget Meeting
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4. Recognition of Visitors
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4.A. Intermountain ESD Representatives
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4.B. Audience Input (Limit 5-Minutes)
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5. ASB Report- Elliana Boatright, ASB Vice-President
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6. Reports & Discussion
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6.A. Superintendent Report- Brad Bixler, Superintendent
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6.A.1. Current Enrollment
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6.B. Athletic Director Report- Tammie Parker, Athletic Director
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6.C. Financial Report- Kara Taylor, IMESD
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6.C.1. Board Talking Points
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6.C.2. Financial Update and Check Register
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6.D. OSBA Update- Emily Smith, OSBA Board Member
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6.E. Correspondence
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7. Unfinished Business
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8. New Business
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8.A. First Reading of April 2024 OSBA Policy
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8.B. Approval of New Certified Teaching Hire
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8.C. Helix Charter School- Need to reset classroom caps to adjust for bubble classes and to reaffirm the 190 student overall cap.
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8.D. Memorial Scholarship Application Review
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8.E. Approval to Contract with Dave Krumbein as Engineer of Record for Ag Building Remodel
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8.F. Dave Krumbein, CM/GC Delivery Method
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8.G. Consideration of Pool Passes for Helix Charter School Students
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9. Old Business
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 8, 2024 at 6:30 PM - Helix School Board Regular Meeting | |
| Subject: |
1. Opening and Call to Order- Larry Parker, Board Chair
|
|
| Speaker(s): |
|
|
| Subject: |
2. Additions &/or Deletions to Agenda |
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Minutes from last month's regular Board Meeting
|
|
| Speaker(s): |
Board Chair
|
|
| Subject: |
3.B. Minutes from Budget Meeting
|
|
| Subject: |
4. Recognition of Visitors
|
|
| Speaker(s): |
Board Chair
|
|
| Subject: |
4.A. Intermountain ESD Representatives
|
|
| Speaker(s): |
Board Chair
|
|
| Subject: |
4.B. Audience Input (Limit 5-Minutes)
|
|
| Speaker(s): |
Board Chair
|
|
| Subject: |
5. ASB Report- Elliana Boatright, ASB Vice-President
|
|
| Speaker(s): |
|
|
| Subject: |
6. Reports & Discussion
|
|
| Speaker(s): |
Board Chair
|
|
| Subject: |
6.A. Superintendent Report- Brad Bixler, Superintendent
|
|
| Speaker(s): |
|
|
| Subject: |
6.A.1. Current Enrollment
|
|
| Subject: |
6.B. Athletic Director Report- Tammie Parker, Athletic Director
|
|
| Speaker(s): |
|
|
| Subject: |
6.C. Financial Report- Kara Taylor, IMESD
|
|
| Speaker(s): |
|
|
| Subject: |
6.C.1. Board Talking Points
|
|
| Subject: |
6.C.2. Financial Update and Check Register
|
|
| Subject: |
6.D. OSBA Update- Emily Smith, OSBA Board Member
|
|
| Subject: |
6.E. Correspondence
|
|
| Speaker(s): |
Board Chair
|
|
| Subject: |
7. Unfinished Business
|
|
| Speaker(s): |
Board Chair
|
|
| Subject: |
8. New Business
|
|
| Speaker(s): |
Board Chair
|
|
| Subject: |
8.A. First Reading of April 2024 OSBA Policy
|
|
| Subject: |
8.B. Approval of New Certified Teaching Hire
|
|
| Subject: |
8.C. Helix Charter School- Need to reset classroom caps to adjust for bubble classes and to reaffirm the 190 student overall cap.
|
|
| Subject: |
8.D. Memorial Scholarship Application Review
|
|
| Subject: |
8.E. Approval to Contract with Dave Krumbein as Engineer of Record for Ag Building Remodel
|
|
| Subject: |
8.F. Dave Krumbein, CM/GC Delivery Method
|
|
| Subject: |
8.G. Consideration of Pool Passes for Helix Charter School Students
|
|
| Subject: |
9. Old Business
|
|
| Speaker(s): |
Board Chair
|
|
| Subject: |
10. Adjournment
|
|
| Speaker(s): |
Board Chair
|
|