20231127_-_Board_Meeting_Agenda__1_.pdf

MEEKER SCHOOL DISTRICT RE-1 Board of Education Regular Meeting 555 Garfield Street...

MEEKER SCHOOL DISTRICT RE-1 Board of Education Regular Meeting 555 Garfield Street Meeker, CO 81641 November 27, 2023 - 7:00 p.m. Revised - November 21, 2023 Google Meet link: https://meet.google.com/arj-hgrq-xsn BOE MISSION 1. Call to Order and Roll Call It is the mission of the 2. Pledge of Allegiance: Mrs. Franklin will lead the Pledge of Allegiance Meeker School Board, 3. Welcome of Guests with careful 4. Approval of Agenda stewardship of District Celebrations: community resources, Student Celebrations: Water Conservation District contest winners to provide the best Staff Recognition: possible personnel, curriculum, and General Public Comment Session: (comments limited to three minutes) facilities that will give students maximum Public/Committee Reports: DAC, MEF, BOCES/SAC, DLT, Employee Council opportunities to learn. Principal Reports: MES, BMS, MHS CORE VALUES Students First Superintendent Report: 20231127 Board Meeting Report Respect Honesty Consent Agenda: Learning 1. Approval: Minutes from Regular Board Meeting on October 23, 2023 Excellence 2. Approval: Minutes from Special Board Meeting on November 13, 2023 3. Acceptance: Financial Reports and Check Vouchers for October 2023 BOE ROLES Guide the district Action Items: through the 1. Personnel Approval: superintendent a. Donna Hicks - ES SPED Paraprofessional b. Alexis Kaufman - Classified/Certified Substitute Engage constituents 2. Approval: Policy Third Reading Ensure alignment of a. 20230925 Policy Review (CASB Recommendations) policy, resources and b. JII - Student Concerns, Complaints, and Grievances structure c. Policy IG - Curriculum Development 3. Approval: Policy Second Reading - GBQEB (Employment of Retired Staff Members) Measure and celebrate 4. Approval: Expenditure from Capital Reserve (Fund 43) not to exceed $10,000 for snow plow achievement 5. Approval: Utilization of CEBT dividend for staff bonus Model excellence Other BOE Information: BOE FOCUS 1. Mill Levy Certification Process (Policy Group D) Increase student a. Historical Trends learning b. 2023 Draft - assessed valuation will be reduced 2. School Board Best Practices (Policy BBA) Sustain leadership a. Meeker BOE self evaluation form excellence, classroom b. Document shared by Kevin Amack to boardroom 3. Community Survey (Policies KCB & ADA) Enhance constituent 4. Capital Projects (Policy FB and FB-R) connections, 5. School District Furnished Housing (Policies GCE/GCF & FB) understanding and 6. Personnel Hiring Update (Policy Groups GCE/GCF & GDE/GDF) trust 7. Accreditation Processes (Policy AED) Maximize finances 8. Potential Future Discussion Items 9. Other Executive Session: Adjournment: Revisions in Italics “Excellence in All We Do”