Review Agenda Item
1.1 Call to Order
1.2 Roll Call
1.3 Pledge of Allegiance
1.4 Agenda
2.1 Adjourn Sine Die
2.2 Election of Board President
2.3 Call Back to Session
2.4 Election of Board Vice-President
2.5 Setting of Board Meeting Dates for Calendar Year 2024
3.1 Approve Consent Agenda
3.2 Minutes from the December 19, 2023 Board Meeting
3.3 Outstanding Payable List, Food Service Payable List, Voucher Summary, Activity Re
3.4 Approval of the Proposal to Repair the Exterior South Gym Wall at Turner Middle S
3.5 Permission to Purchase a New Grounds Truck
3.6 Accept the Proposal to repair Bleachers at Turner Middle School
3.7 Accept Proposal to Install Security Film at Turner High School
3.8 Permission to Solicit Bids to Replace HVAC Units at Turner High School.
3.9 Permission to Seek Qualified Contractors to Restore Two sections of Roof at Turne
3.10 Donation of Safety Kits to PAT Program from Charlie House
3.11 Knights of Columbus donation to THS
4.1 Public Comments
5.1 Pride Award Presentation
5.2 Horizon Award Recipient Recognition
5.3 Focus on Learning
6.1 Revised District Policy Recommendations
6.2 New Policy Recommendations
6.3 Alternative School Principal Job Description
6.4 Custodial Hourly Rates Realignment
7.1 Superintendent's Report
8.1 Bryan Fishbaugh
8.2 Daniel Soptic
8.3 Steve Russell
8.4 Theresa Tillery
9.1 Executive Session
9.2 Continuation of Executive Session
10.1 Personnel Exhibits
10.2 Resolution 01-16-2024-01
11.1 Adjourn the Meeting
Print
Meeting Date:
1/16/2024 - 6:30 PM
Category:
OTHER ACTION ITEMS
Type:
Action
Subject:
10.2 Resolution 01-16-2024-01
Strategic Plans
:
Policy:
Attachments
File Attachment:
Summary
:
At the regular meeting on December 19, 2023 the board approved resolution 12-19-2023-01 to notify an employee of the board's intent that the certified staff member's contract be terminated. At this time we are asking the board to approve resolution 01-16-2024-01 as the final action to approve the termination of the certified staff member's contract.
Funding
:
Recommendation
:
Motion to approve resolution 01-16-2024-01 as the final action to terminate the certified employee's contract.
Approvals:
Recommended By:
Signed By:
Melissa Pierce - Clerk to the Board
Signed By:
Lana Gerber - Executive Director of Administrative Services
Signed By:
Dr. Jason Dandoy - Superintendent
Vote Results:
Original Motion
Member
Steve Russell
Moved, Member
Bryan Fishbaugh
seconded to approve the
Original
motion 'Motion to approve resolution 01-16-2024-01 as the final action to terminate the certified employee''s contract.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Theresa Tillery
Yes
Steve Russell
Yes
Daniel Soptic
Yes
Bryan Fishbaugh
Yes
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