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1.
Call to Order
1.1.
Call to Order by Mr. Wesley Dorger
Others Present at the Meeting: Mike Borchers, Superintendent; Jenny McMillen, Board Secretary/Director of Student Services; Jason Steffen, Director of Teaching and Learning; Travis Caudill, High School Principal; Tonya Brummer, Elementary Principal; Ehmet Hayes, REHA; Justin Barth, Codell; Nathan Granger, LINKnky
1.2.
Pledge of Allegiance by Mrs. Melanie Hazlewood
2.
Approval of Agenda
Order #68 - Motion Passed: Approval of the Agenda as presented passed with a motion by Ms. Cindy Powell and a second by Mrs. Shelly Mays.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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3.
Recognition and Information Agenda
3.1.
National School Board Recognition Month
3.2.
Spotlight Items
3.3.
Monthly Reports
3.4.
2024 KSBA Annual Conference
3.5.
Fundraising Requests
4.
Consent Agenda
Order #69 - Motion Passed: Approval of the Consent Agenda passed with a motion by Mrs. Shelly Mays and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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4.1.
Approval of Minutes
4.2.
Monthly Bills
Mr. Borchers explained how the breakdown of the payments made toward the construction project will be reported and detailed each month.
5.
Discussion and Action Agenda
5.1.
Construction Update - REHA / Codell
Ehmet Hayes from REHA and Justin Barth from Codell gave updates on the construction project.
5.2.
Board Meeting Dates - 2024
Order #70 - Motion Passed: Approval of the Board of Education Meetings dates for 2024 passed with a motion by Mrs. Melanie Hazlewood and a second by Ms. Cindy Powell.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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5.3.
2025-2026 Calendar Committee
Order #71 - Motion Passed: Approval of the 2025-2026 Calendar Committee passed with a motion by Mrs. Shelly Mays and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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5.4.
2024-2025 Draft Budget
Order #72 - Motion Passed: Approval of the 2024-2025 Draft Budget passed with a motion by Ms. Cindy Powell and a second by Mrs. Shelly Mays.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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5.5.
Legal Services
Order #73 - Motion Passed: Approval of the Bricker Graydon LLP Law Firm Agreement for Legal Services passed with a motion by Mrs. Melanie Hazlewood and a second by Mrs. Shelly Mays.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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5.6.
FRYSC Assurance Certification 2024-2026
Order #74 - Motion Passed: Approval of the 2024-2026 FRYSC Assurance Certification passed with a motion by Mrs. Shelly Mays and a second by Mrs. Melanie Hazlewood.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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5.7.
Legislative Update
Mr. Borchers highlighted some of the legislative issues that may impact public schools.
6.
Other Business
6.1.
Board
No items presented.
6.2.
Faculty & Staff
No items presented.
6.3.
Public
No items presented.
7.
Adjourn
Order #75 - Motion Passed: Approval to adjourn the meeting at 7:09 PM passed with a motion by Ms. Cindy Powell and a second by Mrs. Shelly Mays.
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Mr. Wesley Dorger
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Yes
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Mrs. Melanie Hazlewood
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Yes
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Mrs. Kym King
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Absent
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Mrs. Shelly Mays
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Yes
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Ms. Cindy Powell
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Yes
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