August 27, 2024 at 5:00 PM - Board of Education Regular Meeting/Work Session
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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 HR Director, Dr. Maria Johnson.
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I.B. Moment of Silence
Agenda Item Type:
Procedural Item
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II. APPROVAL OF AGENDA
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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III. COMMUNICATIONS
Speaker(s):
Mrs. Lisa Trail
Agenda Item Type:
Information Item
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III.A. Public Comment
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Procedural Item
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IV. CONSENT ITEMS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Consent Agenda
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IV.A. Approval of 8-13-24 Board Minutes
Agenda Item Type:
Consent Item
Attachments:
()
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IV.B. Approval of Board Policy 1.104, Memberships, on Second Reading
Agenda Item Type:
Consent Item
Attachments:
()
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IV.C. Approval of Board Policy 1.108, Nepotism, on Second Reading
Agenda Item Type:
Consent Item
Attachments:
()
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IV.D. Approval of Board Policy 1.204, Board Member Development Opportunities, on Second Reading
Agenda Item Type:
Consent Item
Attachments:
()
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IV.E. Retirement of Board Policy 1.6011, Administration in the Absence of Policy, on Second Reading
Agenda Item Type:
Consent Item
Attachments:
()
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IV.F. Retirement of Board Policy 2.,4001, Federal School Meal Program, on Second Reading
Agenda Item Type:
Consent Item
Attachments:
()
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IV.G. Approval of Contract-For the Purchase of 20 Ram Promaster 3500 High Roof Van
Agenda Item Type:
Consent Item
Attachments:
()
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V. ACTION ITEMS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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V.A. Approval of Board Policy 1.103 Board Evaluations, on First Reading
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Action Item
Attachments:
()
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V.B. Approval of Budget Amendment-GP Fund 141-Director's Salary
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.C. Approval of Budget Amendment-FY25 ESSER 3.0 Budget
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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V.D. Approval of Contract-Reapproval of Palmer Hamilton Designs for Discovery School and Mitchell Neilson Schools
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Action Item
Attachments:
()
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VI. WORK SESSION
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Information Item
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VI.A. Review of the 2024-2025 Organizational Chart
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Information Item
Attachments:
()
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VI.B. MCS By the Numbers
Speaker(s):
Dr. Trey Duke
Agenda Item Type:
Information Item
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VI.C. Enrollment Update
Speaker(s):
Mr. Ken Rocha
Agenda Item Type:
Information Item
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VI.D. Certified Employee Data 2024-2025
Speaker(s):
Ms. Maria Johnson
Agenda Item Type:
Information Item
Attachments:
()
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VI.E. Achievement Data Overview and Instructional Focus Area
Speaker(s):
Dr. Chris George/Ms. Sheri Arnette
Agenda Item Type:
Information Item
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VI.F. CIP Update
Speaker(s):
Mr. Don Bartch
Agenda Item Type:
Information Item
Attachments:
()
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VI.G. 2024-2025 Director's Performance Evaluation Instrument
Speaker(s):
Ms. Lauren Bush
Agenda Item Type:
Information Item
Attachments:
()
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VII. OTHER BUSINESS
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Information Item
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VIII. ADJOURNMENT
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Action Item
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