WEDNESDAY, MAY 15, 2024 – 6:00 P.M.
I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Brian Rowlan, Amy Burusco, Sherrie Mauroner, James Patten and Aimee Elliott
III. PLEDGE OF ALLEGIANCE
IV. DELEGATION AND PATRON INPUT – Katrina O’Brien – Foreign Exchange Students
V. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS (Enc. 5)
VI. APPROVAL OF AGENDA
VII. CONSENT ITEMS-ACTIONS
A. Approval of April Regular Board Meeting Minutes (Enc. 7-A)
B. Approval of Minutes Ratifying Teacher Negotiations for FY 2024-2025 (Hand Out)
C. Approval of April 2024 Claims (Enc. 7-C)
D. April 2024 Financial Report (Enc. 7-D)
E. County Tax Report (Enc. 7-E)
F. Building Budget Reports (Enc. 7-F)
VIII. BUSINESS ITEMS-ACTIONS
A. Approve Monthly Staff Changes (Enc. 8-A)
B. Ratify Teacher Negotiations for the 2024-2025 School Year
IX. BUSINESS ITEMS- DISCUSSION
A. Board Policies for May Review, June Approval (Enc. 9-A)
570 – Extracurricular and Co-Curricular Student Activities. 571 – Interscholastic Activities. DELETE 572 – Eligibility and Participation in Interscholastic Activities. DELETE 573 – Athletic Activities Insurance. DELETE. 574 – Extracurricular Awards. DELETE 575 – Transportation to School-Sponsored Activities. DELETE846 – Travel Allowance for Professional Development and Professional Meetings $ overnight Activities AMENDED620 – Credit Acceptance for Transferring Students AMENDED
B. First Review of 2024-2025 General Fund Budget (Enc. 9-B)
C. Reynolds Construction Estimate – Football Storage Shed, Elementary School Repairs (Enc. 9-C)
D. Coaches Salary Schedule (Enc. 9-D)
X. ADJOURNMENT