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1.
CALL TO ORDER
2.
STATEMENT OF BOARD MISSION
The Spencer County Board of Education, in parternship with and in service to our community, will support our school district in engaging student with challenging and meaningful work that will result in high levels of learning.
3.
WELCOME OF VISITORS TO MEETING
If anyone wishes to address the Board Chair in the meeting, s/he is asked to complete the form, "Request to Address the Board Chair," located on the meeting table and retun this form to the Board Chair
4.
REVIEW AND ADOPT THE AGENDA
5.
RECOGNITIONS
https://www.canva.com/design/DAGOmgbc0yM/dSZiwUpEHA-gI1i8nbv_Pw/watch?utm_content=DAGOmgbc0yM&utm_campaign=share_your_design&utm_medium=link&utm_source=shareyourdesignpanel
6.
CITIZENS AND DELEGATIONS
Members of the public may address the Board without submitting an item for the agenda. No action will be taken during this portion of the meeting unless deemed an emergency by the Board. Speakers are asked to limit their remarks to a maximum of three (3) minutes. Please note: Speakers will not be allowed to make disparaging or critical remarks about individuals or employees of the District. Critical comments or complaints are processed through the District complaint procedures.
7.
ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
7.A.
Academic Spotlight:
https://drive.google.com/drive/folders/1pgAyQCrsd9vKkCGg8kfmGPMFUcCAPNT8?usp=sharing
7.B.
Academic Report
https://www.canva.com/design/DAGOtN5xNuY/OokxN9D5yVn6iIQtXcjevQ/edit?utm_content=DAGOtN5xNuY&utm_campaign=designshare&utm_medium=link2&utm_source=sharebutton
7.C.
Superintendent's Report
https://drive.google.com/drive/folders/1sjEdlERdib6aIyWr6bBBMShPGjTEgLJ8?usp=sharing
8.
ACTION WITH DISCUSSION
8.A.
Approval of Board Minutes
https://drive.google.com/drive/folders/1PMZxwqOeKZuA_rAYwM__2lRHFjBe7jBg?usp=sharing
8.B.
Adoption of the 2024-2025 Tax Rate
https://drive.google.com/drive/folders/1C-gO-4ssZJkMoTbXtuzEOwZgB26lcy2S?usp=sharing
8.C.
SCHS Revised Extra Service Stipends
https://drive.google.com/drive/folders/1PRWRAu19g5Ml2vObRA3P600v_PKhhKiS?usp=sharing
8.D.
Job Description Update
https://drive.google.com/drive/folders/1NKyoW13i50EIiSEZt7Z8Xi2BpjyTP5Eg?usp=sharing
8.E.
Maintenance Truck
https://drive.google.com/drive/folders/1rEZLp_sl6MPxhbpHFxIbP9-y9LLhzbnc?usp=sharing
8.F.
Construction Manager
https://drive.google.com/drive/folders/1SNifQHLe_B2u2qmxW3hxAxdp7D7-SjVA?usp=sharing
8.G.
SCHS RTI IA Daytime ESS Waiver Position
https://drive.google.com/drive/folders/1qVcNv2ePLYKIX9QuLQZOw1Cr85spSCpV?usp=sharing
8.H.
Construction Invoices
https://drive.google.com/drive/folders/17HNGFdKq5o_6Ifil-JG85EnSozN2j2UA?usp=sharing
8.I.
Approve of Easement
https://drive.google.com/drive/folders/1KxX310_j24dRVFKcKHaWSqKfXqZ5sNl1?usp=sharing
8.J.
PA System Update & Upgrade SCES
https://drive.google.com/drive/folders/1xpoMnCWNFFXSwcAcOWQABP6lDRPMYcPc?usp=sharing
9.
ACTION BY CONSENT
9.A.
Orders of the Treasurer Reports
https://drive.google.com/drive/folders/13ptZiVNxewXm5TyE_sHbC0vI0TDhbek7?usp=sharing
9.B.
School Financial Reports
https://drive.google.com/drive/folders/1Q6fxwP15kgjx9Sz0le-OtPiPsRLt8BgI?usp=sharing
9.C.
District and Food Service Reports
https://drive.google.com/drive/folders/1u9bE_dlpDkxtq6xWYfaL-ZEYC-6KXhrV?usp=sharing
9.D.
Annual Financial Report
https://drive.google.com/drive/folders/1QWRPfvt65EpkqOYa_UGoBVpnWcH3d9dJ?usp=sharing
9.E.
Invoices for Approval
https://drive.google.com/drive/folders/1lEppp4KQCsquDhDV5XS5TblfEFLRhH9G?usp=sharing
9.F.
Field Trips
https://drive.google.com/drive/folders/1d6uXm60mPyleW3y9-LvEONMQ3BO_2BaJ?usp=sharing
9.G.
Fundraisers
https://drive.google.com/drive/folders/1NQzcJMM31v5IyRG0PhoxUA_YGnVaq_87?usp=sharing
9.H.
Fees
https://drive.google.com/drive/folders/1L30PSVEfMWPGwpgbrojwpIh7SrSt5wo6?usp=sharing
9.I.
Surplus Items
https://drive.google.com/drive/folders/1_3Q9lSRmmwVhdCw6Z4oFT0Ri18G9-6SO?usp=sharing
9.J.
Vendor Approvals
https://drive.google.com/drive/folders/13Jm08H-G9RL2ffTnFM-z6pkcq8dGiHfw?usp=sharing
9.K.
Grants
https://drive.google.com/drive/folders/1pe_pG9XtuIIXfTIktksajFUJ72x2WuKz?usp=sharing
9.L.
Maternity Leaves
https://drive.google.com/drive/folders/1JS2b_90oc-7bAD1xtby8A1TlwymHAFe5?usp=sharing
10.
COMMUNICATIONS
10.A.
Board Members
10.B.
SCEA Update
10.C.
Written Communications
10.C.a.
Attendance Report
https://drive.google.com/drive/folders/1wvXoUcDJEMTXT8_fzruuorid5e7OQUKe?usp=sharing
10.C.b.
Bus Maintenance Report
https://drive.google.com/drive/folders/1uapQVkOvHH3mZDAHUHY4xAMxqW-iqrOE?usp=sharing
10.C.c.
Building Inspections
https://drive.google.com/drive/folders/1_s8Oju-jjLbdz7nqf_Pe-HcRl3OGgYER?usp=sharing
10.C.d.
SBDM Minutes
https://drive.google.com/drive/folders/1ZpJZJoufM_3wW0KyETeMo-r2QoMeCanu?usp=sharing
10.C.e.
Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
https://drive.google.com/drive/folders/1sDEaQhPulExNhZJu2I9mbOMAijLH8U0u?usp=sharing
10.C.f.
Health Office Report (To begin in September)
https://drive.google.com/drive/folders/1GwAcQwd0Js1_0-zMvhqrVxhU0GSXaW6c?usp=sharing
10.C.g.
Security Breach Report
https://drive.google.com/drive/folders/1hgAHes1GQcSr-3q3bNIcPaWizVSH4diw?usp=sharing
11.
DIALOGUE AND FUTURE AGENDA TOPICS
12.
MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
13.
ADJOURN BOARD MEETING
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