June 5, 2023 at 7:00 PM - REGULAR BOARD MEETING
| Agenda |
|---|
|
I. Public Comment
Speaker(s):
Board Chair
|
|
II. Call To Order
Speaker(s):
Board Chair
|
|
III. Moment of Silence
Speaker(s):
Board Chair
|
|
IV. Pledge of Allegiance
Speaker(s):
Board Chair
|
|
V. Approval of May 1, 2023 Regular Board Meeting Minutes
Speaker(s):
Board Chair
Attachments:
()
|
|
VI. Approval of May 8, 2023 Special Called Board Meeting Minutes
Speaker(s):
Board Chair
Attachments:
()
|
|
VII. Approval of May 30, 2023 Special Called Board Meeting Minutes
Speaker(s):
Board Chair
Attachments:
()
|
|
VIII. Approval of Agenda
Attachments:
()
|
|
IX. Special Recognition
|
|
IX.A. Employee of the Month
Speaker(s):
Doug Lane
|
|
IX.B. Student Recognition
Speaker(s):
Jim Hudgins
|
|
IX.C. Employee of the Year
Speaker(s):
Sherri Baker
|
|
IX.D. Friend of Education
Speaker(s):
Ron Gammons
|
|
IX.E. District Championship Recognition
Speaker(s):
Christy Mays
|
|
IX.F. State Level Competitor Recognition
Speaker(s):
Vance Willis
|
|
X. Communications to the Board
|
|
X.A. Director's Report
Speaker(s):
Director of Schools
Attachments:
()
|
|
X.B. Financial Report
Speaker(s):
Director of Schools
Attachments:
()
|
|
X.C. ESSER Updates
Speaker(s):
ESSER Manager
|
|
X.D. Family Resource Centers Year End Report
Speaker(s):
Family Resource Centers Directors
|
|
XI. Items Requiring Board Action
|
|
XI.A. Event Request
|
|
XI.A.1. HCHS JROTC
Speaker(s):
Instructor and Cadets
Attachments:
()
|
|
XI.B. Board Meeting Schedule for 2023-2024
Speaker(s):
Director of Schools
Attachments:
()
|
|
XI.C. Annual Agenda for 2023-2024
Speaker(s):
Director of Schools
Attachments:
()
|
|
XI.D. ESSER Plan Revisions
Speaker(s):
Director of Schools
|
|
XI.E. Recommendations for Tenure
Speaker(s):
Director of Accountability
Attachments:
()
|
|
XI.F. Budget Amendments
Speaker(s):
Business Officer
Attachments:
()
|
|
XI.G. Resolution to Grant Authority to Designate Reserves
Speaker(s):
Director of Schools
Attachments:
()
|
|
XI.H. Grant Executive Committee Authority to Close Out Fiscal Year
Speaker(s):
Director of Schools
|
|
XI.I. School Board Attorney
Speaker(s):
Director of Schools
|
|
XI.J. 2023-2024 142 Federal Budget
Speaker(s):
Business Officer and Federal Programs Director
|
|
XI.K. 2023-2024 Differentiated Pay Plan
Speaker(s):
Director of Schools
Attachments:
()
|
|
XI.L. 2023-2024 Salary Schedules and Pay Scales
Speaker(s):
Director of Schools
Attachments:
()
|
|
XI.M. Personnel Decisions
Speaker(s):
Director of Schools
Attachments:
()
|
|
XI.N. TSSE Membership Dues
Speaker(s):
Director of Schools
Attachments:
()
|
|
XI.O. Partial Re-Roof at EHIS and CIS
Speaker(s):
Director of Schools
Attachments:
()
|
|
XI.P. Wheelchair Lift for HCBOE Complex
Speaker(s):
Director of Schools
Attachments:
()
|
|
XI.Q. Fuel Management Equipment
Speaker(s):
Transportation Director
Attachments:
()
|
|
XI.R. 2023-2024 Centerville Municipal Golf Course MOU
Speaker(s):
Director of Schools
Attachments:
()
|
|
XI.S. Student Representatives on School Board
Speaker(s):
Sherri Baker
|
|
XI.T. Pre-K Textbook Approval
Speaker(s):
Director of Accountability
Attachments:
()
|
|
XI.U. Revised Board Policy 6.319 (1st Reading)
Speaker(s):
Director of Accountability
|
|
XI.V. Revised Board Policy 3.218.2 (2nd Reading)
Speaker(s):
Director of Accountability
|
|
XI.W. Board Policy Review 6.400--6.4081
Speaker(s):
Director of Accountability
|
|
XI.X. Copy Machine Lease Agreement
Speaker(s):
Business Officer
Attachments:
()
|
|
XI.Y. ESSER Project Replacement Doors and Windows
Speaker(s):
ESSER Manager
|
|
XI.Z. EnTech Contract
Speaker(s):
Business Officer
Attachments:
()
|
|
XI.AB. Board Policy 3.600
Speaker(s):
Director of Schools
|
|
XII. Announcements
|
|
XIII. Adjourn
|
