|
1.
Call to Order
2.
Approve Meeting Agenda
Order #13860 - Motion Passed: Approval of the meeting agenda with 2 amendments as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
3.
Minutes of Previous Meeting
Order #13861 - Motion Passed: Approval of the March 16, 2026 meeting minutes passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
4.
Presentations
4.A.
Board Member Comments
4.B.
Superintendent Comments
4.C.
Student Recognition
4.D.
Personnel Notifications
4.E.
Reserved for the Public
5.
Reports
5.A.
Staffing Report
B Gover
Order #13862 - Motion Passed: approve the staffing report as presented passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
5.B.
Finance Report - Financial Statement
N Senak
Order #13863 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
5.C.
Finance Report - Payment of Invoices
N Senak
Order #13864 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
6.
Professional Development Plan
S Farmer
Order #13865 - Motion Passed: approve the Professional Development Plan as presented passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
7.
NTI Plan
S Farmer
Order #13866 - Motion Passed: approve the NTI Plan as presented passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
8.
LAU Plan
S Farmer
Order #13867 - Motion Passed: approve the LAU plan as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
9.
2025-26 Salary Schedule Revision
N Senak, B Gover
Order #13868 - Motion Passed: approve the revision to the 2025-26 Salary schedule as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
10.
2026-27 Salary Schedule
N Senak, B Gover
Order #13869 - Motion Passed: Approve the 2026-2027 Salary Schedule as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
11.
2026-27 Calendar Committee
C Jackson
Order #13870 - Motion Passed: Approve the 2026-27 Calendar Committee as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
12.
Bate Project Base Bid and Alternatives
R. Ballard
Order #13871 - Motion Passed: Motion to Accept Bids:
A motion to accept the base bid and alternates #1, 4, 6, 8 and 10 for the John W. Bate Middle School Renovation project.
Motion to Authorize:
A motion to authorize the superintendent and/or the Chairman of the Board to enter into contract with the Construction Manager and subcontractors for the John W. Bate Middle School Renovation project including base bid and alternates #1, 4, 6, 8 and 10.
passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
13.
Bate Project BG-1 Revision
N. Senak
Order #13872 - Motion Passed: Motion to Accept Bids:
A motion to accept the base bid and alternates #1, 4, 6, 8 and 10 for the John W. Bate Middle School Renovation project.
Motion to Authorize:
A motion to authorize the superintendent and/or the Chairman of the Board to enter into contract with the Construction Manager and subcontractors for the John W. Bate Middle School Renovation project including base bid and alternates #1, 4, 6, 8 and 10.
passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
Order #13873 - Motion Passed: approve the Bate Project BG-1 revision as presented passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
14.
Consent Agenda
Order #13874 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
14.A.
Student Board Member
14.B.
Physical Education Policy Waiver
14.C.
Farmers National Bank ICS Agreement
14.D.
DHS Summer HVAC Project
14.E.
Application for Community Use
14.F.
Request for LOA
14.G.
AIA Document B101-Clotfelter Samokar
14.H.
Student Field Trip Request
14.I.
MGH Freezer Purchase
14.J.
Memorandum of Agreement
14.K.
Danville Ind HS Various Site Improvements - CO-02 and Pay App
14.L.
Superintendent Expenses
15.
Adjourn
Order #13875 - Motion Passed: Approval to adjourn the meeting at 7:10 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
|