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1.
Call to Order
Order #13229 - Motion Passed: Motion was made to amend the agenda to start presentations before the swearing in of new Board Member passed with a motion by Mr. Glenn Ball and a second by Ms. Esther Rugerio.
2.
Approve Meeting Agenda
Order #13230 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Mr. Kent Mann.
3.
Swearing in of New Board Member
Order #13231 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Mr. Kent Mann.
4.
Election of Officers
4.A.
Election of Chairperson
Order #13232 - Motion Passed: approve motion as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Kent Mann.
4.B.
Election of Vice Chairperson
Order #13233 - Motion Passed: approve Motion as presented passed with a motion by Ms. Esther Rugerio and a second by Mr. Kent Mann.
Order #13234 - Motion Passed: approve Motion as presented passed with a motion by Ms. Esther Rugerio and a second by Mr. Kent Mann.
5.
Minutes of Previous Meeting
6.
Reserved for the Public
7.
Presentations
7.A.
Danville Schools Education Foundation
7.B.
Board Member Comments
7.C.
Superintendent Comments
7.D.
Student Recognition
7.E.
Personnel Notifications
8.
Reports
8.A.
Staffing Report
8.A.1.
New Positions
Order #13235 - Motion Passed: approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
8.A.2.
2023-24 Staffing Formula
Order #13236 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
8.A.3.
Staffing Allocations
Order #13237 - Motion Passed: approve agenda as presented passed with a motion by Mr. Kent Mann and a second by Ms. Jennifer Pusateri.
8.A.4.
Additional Certified Positions
Order #13238 - Motion Passed: approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
8.B.
Financial Audit
Tom Sparks
8.C.
Finance Report - Financial Statement
Order #13239 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Kent Mann.
8.D.
Finance Report - Payment of Invoices
Order #13240 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
9.
Superintendent's Contract
Order #13241 - Motion Passed: approve agenda as presented passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.
10.
Boyle Landmark Trust to present
11.
Academic Team request for Funding
Order #13242 - Motion Passed: approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Kent Mann.
12.
Flooring Quotes
Order #13243 - Motion Passed: Approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
13.
Tennis Court Resurfacing
Order #13244 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
14.
Lighting Quotes for Gravely Hall
Order #13245 - Motion Passed: approve agenda as presented passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.
15.
Playground Repair Quote
Order #13246 - Motion Passed: approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
16.
Consent Agenda
Order #13247 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Kent Mann.
16.A.
Application for Community Use
16.B.
Application for Community Use
16.C.
Booster Club Agreement and Fundraisers
16.D.
Request for LOA
16.E.
Overnight Field Trip Requests
17.
Adjourn
Order #13248 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Glenn Ball and a second by Mr. Kent Mann.
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