2024-11-12-minutes.txt

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  Regular Board Meeting (Tuesday, November 12, 2024)
  Members present
President Kenneth Johnson
Director Lindsy Prows
Director Chris Baginski
Director Isauro Pruneda
    A. Meeting Opening - 5 Minutes
  1. Call to Order & Flag Salute - 7:00 pm
  President Ken Johnson called the meeting to order and led the flag salute.
  2. Welcoming of Guests - 7:00 pm
  President Ken Johnson welcomed guests to the meeting.
  3. Translation Needs - 7:00 pm
  There was not a need for translation services.
  4. Approval of Agenda - 7:00 pm
  Motion to approve agenda
  Motion by Director Lindsy Prows, second by Director Isauro Pruneda.
  Final Resolution: Motion Carries 4-0
Yea: President Kenneth Johnson, Director Lindsy Prows, Director Chris Baginski, Director Isauro Pruneda
  B. Board Development & Linkage - 10 Minutes
  1. Student Representative Reports - 7:00 pm
  There was not a student rep report.
  2. Board Member Discussion - 7:01 pm
  There were not any items for board member discussion.
  C. Administrative - 10 Minutes
  1. Required Approvals - 7:01 pm
  Motion to approve Required Approvals
  Motion by Director Lindsy Prows, second by Director Chris Baginski.
  Final Resolution: Motion Carries 4-0
Yea: President Kenneth Johnson, Director Lindsy Prows, Director Chris Baginski, Director Isauro Pruneda
  D. Assurance of Organizational Performance - 20 Minutes
  1. Scootney Springs Elementary School Report - 7:02 pm
  Principal Denise Mirich, along with Assistant Principal Eliza Fish and several K-6 teachers, gave the Scootney Springs Elementary School Report to the Board of Directors.
  E. Public Comment
  1. Public Comment - 7:41 pm
  There was no public comment.
  F. Upcoming Events & Board Self Assessment - 10 Minutes
  1. Upcoming Events - 7:41 pm
  The Board of Directors reviewed upcoming events.
  2. Board Self-Assessment of Meeting - 7:43 pm
  The Board of Directors assessed the meeting.
  G. Executive Session - 60 minutes
  1. Executive Session - 7:44 pm
  The Board of Directors recessed for three minutes, then went into Executive Session for 60 minutes to discuss the sale or lease of land and the performance of a public employee.
  H. Adjournment
  1. Adjournment - 8:47 pm
  Once all business was concluded, the meeting was adjourned.
      Minutes approved Novembe 25, 2024