Danville Independent
November 18, 2024 6:30 PM
Danville Board of Education Special Called Meeting
1. Call to Order
2. Approve Meeting Agenda
Actions Taken

Order #13612 - Motion Passed:  Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.

3. Minutes of Previous Meeting
Actions Taken

Order #13613 - Motion Passed:  Approval of the Oct.28 meeting minutes passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.

4. Presentations
4.A. Board Member Comments
4.B. Superintendent Comments
4.C. Student/Staff Recognition
4.D. Personnel Notifications
5. Audit Results
Nic Senak
6. Needs Assessment
7. Reports
7.A. Staffing Report
Brian Gover
Actions Taken

Order #13614 - Motion Passed:  Approve the staffing report as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.

7.B. Finance Report - Financial Statement
Nic Senak
Actions Taken

Order #13615 - Motion Passed:  Approval of the Financial Report as submitted passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.

7.C. Finance Report - Payment of Invoices
Nic Senak
Actions Taken

Order #13616 - 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.

8. Investment Strategy
Nic Senak
9. SY25-26 Calendar Amendment
Ballard/Jackson
Actions Taken

Order #13617 - Motion Passed:  approve the calendar amendment as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.

10. Athletic Coaches' Handbook
Brian Gover
Actions Taken

Order #13618 - Motion Passed:  approve the Athletic Coaches Handbook as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.

11. Construction Update
Ernest Dunn
12. Consent Agenda
Actions Taken

Order #13619 - Motion Passed:  Approval of all consent items as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.

12.A. FMLA Request
12.B. Request for LOA
12.C. Superintendent Travel
12.D. Application for Community Use - DHS
13. Adjourn
Actions Taken

Order #13620 - Motion Passed:  Approval to adjourn the meeting at 7:37 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.