May 14, 2024 at 6:00 PM - Board of Education Regular Meeting
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I. CALL TO ORDER
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Procedural Item
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I.A. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Rationale:
The Pledge of Allegiance will be led by board member, Mr. Wes Ballard.
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I.B. Moment of Silence
Agenda Item Type:
Procedural Item
Rationale:
During the moment of silence, Chair Campbell asked that we remember the family of the 5th grade student from Black Fox that passed away along with Asher Sullivan, Dr. Jimmy Sullivan's son.
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II. APPROVAL OF AGENDA
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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III. CONSENT ITEMS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Consent Agenda
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III.A. Approval of 4-30-24 Board Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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IV. ACTION ITEMS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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IV.A. Approval of Audit Firm Extension
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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IV.B. Approval of Budget Amendments-FY24 CFA Revisions
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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IV.C. Approval of FY25 Federal Consolidated Budget
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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IV.D. Policy Review-Section 5
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
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IV.D.i. Approval of Board Policy 5.101 Line and Staff Relations on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.ii. Approval of Board Policy 5.102 Classification and Qualifications on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.iii. Approval of Board Policy 5.103 Job Descriptions on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.iv. Approval of Board Policy 5.108 Supervision on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.v. Approval of Board Policy 5.109 Evaluation on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.vi. Approval of Board Policy 5.110 Compensation Guides/Contracts on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.vii. Approval of Board Policy 5.115 Assignment/Transfer on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.viii. Approval of Board Policy 5.116 Staff Positions on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.ix. Approval of Board Policy 5.302 Sick and Bereavement Leave on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.x. Retirement of Board Policy 5.3021 COVID Sick Leave
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.xi. Approval of Board Policy 5.3031 Leave for Religious Observances on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.xii. Approval of Board Policy 5.310 Vacations and Holidays on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.xiii. Approval of Board Policy 5.500 Discrimination/Harassment of Employees on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.xiv. Approval of Board Policy 5.501 Complaints and Grievances on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.xv. Approval of Board Policy 5.600 Staff Rights and Responsibilities on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.xvi. Approval of Board Policy 5.602 Staff Time Schedules on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.D.xvii. Approval of Board Policy 5.701 Substitute Teachers on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.E. Policy Review-Section 6
Agenda Item Type:
Action Item
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IV.E.i. Approval of Board Policy 6.200 Attendance on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.E.ii. Approval of Board Policy 6.313 Code of Behavior and Discipline on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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IV.F. Approval of Zone Appeal Hearing Packet 1
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
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IV.G. Approval of Zone Appeal Hearing-Packet 2
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
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IV.H. Approval of Zone Appeal Hearing-Packet 3
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
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IV.I. Approval of Zone Appeal Hearing-Packet 4
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
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IV.J. Approval of Zone Appeal Hearing-Packet 5
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
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V. REPORTS AND INFORMATION
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Information Item
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V.A. Director's Update
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Information Item
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VI. OTHER BUSINESS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Information Item
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VII. ADJOURNMENT
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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