Board Meeting
January 18, 2024
The board’s regular public meeting — where most policies, budgets, and personnel decisions get a formal vote.
Attendance
**Voting Members** Dr. Thelma Dillard, Board Member Dr. Lisa Garrett-Boyd, Board Member Mrs. Kristin Hanlon, Treasurer Mr. James Freeman, Board Member Dr. Juawn Jackson, President Ms. Myrtice Johnson, Vice President Mr. Daryl Morton, Board Member Dr. Sundra Woodford, Board Member
No recorded vote.
APPROVAL OF AGENDA
Approves the meeting’s agenda — the list of items the board will take up.
Full roll call
Grayson Harden, Kindergarten, Rosa Taylor Elementary School
No recorded vote.
Honors, Awards, and Recognitions
## A proclamation and several honors and awards were presented.
No recorded vote.
CONSENT AGENDA
Approves the consent agenda — a bundle of routine items the board passes together in one vote.
Full roll call
Confirmation of Minutes - Board Meetings (2023) - December
Approves the official record (minutes) of an earlier meeting.
No recorded vote.
IS-2 Social Studies Instructional Material Adoption Approval (ACTION)
No recorded vote.
FSS-2 Budget Amendment #2 (ACTION)
No recorded vote.
FSS-3 New Springdale Elementary School - Technology Equipment (ACTION)
No recorded vote.
FSS-4 RFP 24-018 Rutland Middle & High Schools Renovation Guaranteed Maximum Price (ACTION)
No recorded vote.
PR-1 - Policy DFLA, General Fund Investment (ACTION - Second Reading)
No recorded vote.
PR-2 - Policy DFN, Property Sales (ACTION - Second Reading)
No recorded vote.
PR-3 - Policy IDCH, Dual Enrollment (ACTION - Second Reading)
No recorded vote.
PS-1 - Certified Personnel Report (ACTION)
Approves the latest personnel moves for certified staff — teachers and other licensed employees (hires, transfers, and departures).
No recorded vote.
PS-2 - Classified Personnel Report (ACTION)
Approves the latest personnel moves for classified staff — non-teaching employees like aides, bus drivers, and custodians (hires, transfers, and departures).
No recorded vote.
NB-1 Election of Board Officers
The Board voted to elect new officers. **Nominations were entertained for the office of President.** Dr. Jackson nominated Mr. James Freeman. With no more nominations, Mrs. Kristin Hanlon made a motion to close the floor for nominations of President. It was seconded by Dr. Lisa…
No recorded vote.
ADJOURN
Ends the meeting.