Board Agenda 2023.12.20

RUTHVEN-AYRSHIRE BOARD OF EDUCATION

Regular Monthly Meeting

Wednesday, December 20, 2023

6:00 PM

Board Room

 

1. CALL TO ORDER

2. REVIEW OF DISTRICT MISSION STATEMENT

3. APPROVE THE AGENDA

4. WELCOME VISITORS AND GUESTS

5. BOARD LEARNING

6. COMMUNICATIONS

6.1 Citizens or organizations in attendance

6.2 Received through the mail

6.3 Through Board Members

    7. ADJOURN RETIRING BOARD “SINE DIE”

 

  TENTATIVE AGENDA - New Board Meeting

 

      1.     CALL TO ORDER

       2.     ANNUAL MEETING ITEMS

  2.1   Swear in new Elected Board Members 

 2.2 Election of President and Administration of Oath

 2.3 Election of Vice-President and Administration of Oath

 2.4 Determine the time and place of regular meetings

 2.5 Name Board Legal Counsel

   2.6 Board Committee Members

 2.7 Appoint Board Treasurer

 2.8 Appoint Board Secretary

      3. BUSINESS & ACTION ITEMS

3.1Consent Items

3.1.1  Minutes 

3.1.2 Bills and Claims

3.1.3 Additional Bills and Claims

3.1.4 Financial Reports 

3.1.5 Activity Calendar

3.1.6 Board Policies

3.1.7 Grounds Contract

3.1.8 SBRC Application

3.1.9 LPS Consortium Agreement

3.1.10 Modified Supplement Amount

3.1.11 At-Risk/Dropout plan

4. Personnel

4.1 ADMINISTRATION REPORTS/RECOGNITIONS/GOOD NEWS SHARING

INFORMATION ITEMS

5. ADJOURN