Review Agenda Item
1.1 Call to Order
1.2 Roll Call
1.3 Pledge of Allegiance
1.4 Agenda
2.1 Approve Consent Agenda
2.2 Minutes from the December 5, 2023 Board Meeting
2.3 Outstanding Payable List, Food Service Payable List, Voucher Summary, Activity Re
2.4 Requesting approval for change orders that took place during construction at TMS
2.5 Postage meter mail processing contract.
2.6 Presentation of the 2023-24 Capital Improvement Plan
2.7 Bus Purchase
2.8 Out of State Travel to the National School Plant Managers Association NSPMA Confe
2.9 Donation to Go Towards Offsetting Student Food Service Balances in Elementary Sch
3.1 Policy JBC Revision
4.1 Public Comments
5.1 Pride Award Presentation
5.2 Focus on Learning
6.1 ISS/Recovery Room Para Job Description
6.2 2024.2025 Calendar
6.3 Revision to the Dean of Students Job Description
7.1 Suicidal Behavior Prevention, Intervention and Reintegration Plan
7.2 Early Graduation
7.3 Early Graduation
7.4 THS Fee Increase Proposal
7.5 Hoot Reading Intervention Continuation
8.1 Superintendent's Report
9.1 Joy Beery
9.2 Becky Billigmeier
9.3 Jeff Davidson
9.4 Bryan Fishbaugh
9.5 Steve Russell
10.1 Personnel Exhibits
10.2 Resolution 12-19-2023-02
10.3 Resolution 12-19-2023-01
11.1 Adjourn the Meeting
Print
Meeting Date:
12/19/2023 - 6:30 PM
Category:
OTHER ACTION ITEMS
Type:
Action
Subject:
10.3 Resolution 12-19-2023-01
Strategic Plans
:
Policy:
Attachments
File Attachment:
Summary
:
Lana Gerber, Executive Director of Administrative Services is asking the Board to approve resolution 12-19-2023-01 to provide notification of the intent to terminate a certified employee's contract.
Funding
:
Recommendation
:
Motion to approve resolution 12-19-2023-01 to provide notification of the intent to terminate a certified employee's contract.
Approvals:
Recommended By:
Signed By:
Melissa Pierce - Clerk to the Board
Signed By:
Lana Gerber - Executive Director of Administrative Services
Signed By:
Dr. Jason Dandoy - Superintendent
Vote Results:
Original Motion
Member
Bryan Fishbaugh
Moved, Member
Jeff Davidson
seconded to approve the
Original
motion 'Motion to approve resolution 12-19-2023-01 to provide notification of the intent to terminate a certified employee''s contract.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Joy Beery
Yes
Steve Russell
Yes
Jeff Davidson
Yes
Bryan Fishbaugh
Yes
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