Board Meeting
February 15, 2024
The board’s regular public meeting — where most policies, budgets, and personnel decisions get a formal vote.
Attendance
No recorded vote.
Voting Members
No recorded vote.
Approves the meeting’s agenda — the list of items the board will take up.
Official wordingAPPROVAL OF AGENDA
Full roll call
Boone Stanfield, 3rd Grade Student, Springdale Elementary School
No recorded vote.
Recognizes students and staff for spelling and music honors.
Official wordingHonors, Awards, and Recognitions
No recorded vote.
Approves the consent agenda — a bundle of routine items the board passes together in one vote.
Official wordingCONSENT AGENDA
Full roll call
Approves the official record (minutes) of an earlier meeting.
Official wordingConfirmation of Minutes - Board Meetings (2024) - January
No recorded vote.
RFP 24-024, Furniture for New Springdale Elementary School
Official wordingFSS-2 RFP 24-024, Furniture for New Springdale Elementary School (ACTION)
No recorded vote.
RFP 24-019 Butler Collision Renovation Project Guaranteed Maximum Price
Official wordingFSS-3 RFP 24-019 Butler Collision Renovation Project Guaranteed Maximum Price (ACTION)
No recorded vote.
RFP 24-021 WAN & Internet Services
Official wordingFSS-4 RFP 24-021 WAN & Internet Services (ACTION)
No recorded vote.
Policy CJ, Administrative Consultants
Official wordingPR-1 - Policy CJ, Administrative Consultants (ACTION - Second Reading)
No recorded vote.
This policy at other meetingsFirst reading · January 18, 2024 → · Second reading · February 15, 2024 → · Second reading · March 21, 2024 →
Policy LA, Inter-Organizational Goals and Objectives
Official wordingPR-2 - Policy LA, Inter-Organizational Goals and Objectives (ACTION - Second Reading)
No recorded vote.
This policy at other meetingsSecond reading · February 15, 2024 →
Policy IDFA, Gender Equity in Sports
Official wordingPR-3 - Policy IDFA, Gender Equity in Sports (ACTION - Second Reading)
No recorded vote.
This policy at other meetingsSecond reading · February 15, 2024 →
Approves the latest personnel moves for certified staff — teachers and other licensed employees (hires, transfers, and departures).
Official wordingPS-1 - Certified Personnel Report (ACTION)
No recorded vote.
Approves the latest personnel moves for certified staff — teachers and other licensed employees (hires, transfers, and departures).
Official wordingPS-1.1 Certified Personnel Report (ACTION)
No recorded vote.
Approves the latest personnel moves for classified staff — non-teaching employees like aides, bus drivers, and custodians (hires, transfers, and departures).
Official wordingPS-2 - Classified Personnel Report (ACTION)
No recorded vote.
Approves personnel actions recommended by district administrators.
Official wordingPS-5 School – Based Administrator Recommendations (ACTION)
No recorded vote.
Approves personnel actions recommended by district administrators.
Official wordingPS-5.1 School – Based Administrator Recommendations (ACTION)
No recorded vote.
Approves personnel actions recommended by the district’s central office.
Official wordingPS-6 Central Office Recommendations (ACTION)
No recorded vote.
Amends the agenda to take up a new item under New Business.
Official wordingNEW BUSINESS
- A motion was entertained to approve PS-1.1 as presented. Motion made by: Dr. Juawn Jackson No second needed.7 Yes · 0 No · 1 abstained — Abstained: Thelma Dillard
- A motion was entertained to approve PS-1.2 as presented. Motion made by: Dr. Lisa Garrett-Boyd No second needed.7 Yes · 0 No · 1 abstained — Abstained: James Freeman
- A motion was entertained to approve PS-5.1 and PS-6.1 as presented. Motion made by: Dr. Sundra Woodford No seconded needed.7 Yes · 0 No · 1 abstained — Abstained: Mytice Johnson
- Dr. Jackson introduced newly hired staff.
Full roll call (last motion)
Ends the meeting.
Official wordingADJOURN