1.
Call to Order and Welcome
2.
Roll call
Also present:
3.
Approval of the Agenda
Order #6712 - Motion Passed: Recommendation to approve the agenda passed with a motion by Mr. Michael Ausenbaugh and a second by Ms. Tracy Overby.
4.
Recognition, discussion, communication and report items (No Board Action)
4.A.
Recognition
4.B.
Communications
4.B.1.
Board Member Communications
4.B.2.
Citizens and Delegations: This is an opportunity for any citizen or delegation to approach the Board and be heard on any item/issue on the agenda or not on the agenda. An individual is limited to 2 minutes to speak. Please keep in mind this is not for questions and answers, simply individuals to share information with the Board. (The Board appreciates and anticipates that the building Principal and Superintendent get the opportunity to resolve any issues prior to addressing the Board).
4.C.
Reports
4.C.1.
Elementary Principal's Report
4.C.2.
Jr./Sr. High Principal's Report
4.C.3.
Enrollment and Attendance Report
4.C.4.
Chief Academic Officer Report
4.C.5.
Superintendent's Report
5.
Action Items (Affirmative Motion needed)
5.A.
Review/Approval of Treasurer's Report
Order #6713 - Motion Passed: Approval of the treasurer's report as presented passed with a motion by Mr. Michael Ausenbaugh and a second by Kent Dillingham.
5.B.
Discussion/Approval of Working Budget FY 2023 (2022-2023)
Order #6714 - Motion Passed: Approval of Working Budget FY 2023 passed with a motion by Ms. Tracy Overby and a second by Kent Dillingham.
5.C.
Discussion/Approval of Owner-Architect Agreement with RBS Design Group for services related to roof storm damage on Elementary and High School facilities.
Order #6715 - Motion Passed: Approval of Owner-Architect Agreement with RBS Design Group for services related to roof storm damage on Elementary and High School facilities. passed with a motion by Mr. Michael Ausenbaugh and a second by Ms. Tracy Overby.
6.
Student Learning and Support Consent Items
Order #6716 - Motion Passed: Approval of consent agenda passed with a motion by Mr. Michael Ausenbaugh and a second by Kent Dillingham.
6.A.
Approval of Board Meeting Minutes for August 25, 2022
6.B.
Approval of Payment of Bills and Salaries
6.C.
Acknowledge Notification of Personnel Actions:
Hired-
Lori Vaughn – Preschool Instructional Assistant
Brittany Chapple – Co-ed Archery Coach
Chad Ohelo – Substitute Teacher/Instructional Assistant
Katelinn Storms – Substitute Teacher/Instructional Assistant
Aaron Hays – Substitute Teacher/Instructional Assistant
Dylan Simpson – Co-ed Track Coach
Transferred-
Jessica Graham – MS ESE to Gifted & Talented Teacher
Resigned-
Jayme Harralson – Gifted & Talented Teacher
Jonathan Storms – FRYSC Coordinator
Delena Gentry – Elementary Instructional Assistant
On Leave-
#4231 – Maternity/FMLA
6.D.
Approval of Superintendent Expenses
6.E.
Approval of Surplus/Salvage/Scrap 35 old desks out of High School.
7.
Motion to Adjourn
Order #6717 - Motion Passed: Approval to adjourn the meeting passed with a motion by Ms. Tracy Overby and a second by Mr. Michael Ausenbaugh.
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