School Board Meeting

WINIFRED PUBLIC SCHOOL DISTRICT NO. 115

REGULAR MEETING

OF THE SCHOOL BOARD

June 24, 2024

The Regular Board meeting is scheduled Monday June 24, 2024 at 7:00 p.m. at the

Winifred School

A. CALL TO ORDER: The chair will call the meeting to order at 7:00 p.m. on

Monday June 24, 2024.

B. PLEDGE OF ALLEGIANCE: Board chair will lead the meeting by saying the

pledge of allegiance.

C. SOMETHING POSITIVE: Floor is open to say something positive to get the

meeting off on the right foot.

D. ROLL CALL: The district clerk will take the roll and report to the chair that there

is (is not) a quorum present to do business.

E. RECOGNITION OF INDIVIDUALS AND DELEGATIONS:

F. PRESENTATION:

G. PUBLIC COMMENT: Community can speak on issues (not personnel issues) not

on the agenda but the board cannot enter into dialog about the topic because it

was not specifically identified on the agenda. If it is an item the board needs to

deal with then it can be added to a future meeting agenda.

H. BOARD BUSINESS:

1. AGENDA: Board will approve the agenda.

2. ACTION ON MINUTES: Board will review the minutes of the regular board

meeting held on May 13, 2024 and special board minutes May 30, 2024. They

will modify the minutes if necessary and act upon them. Copies of the minutes

will either be mailed (emailed) before the meeting or will be available when

the board convenes.

3. FINANCIAL REPORTS: The staff will present a list of bills to be paid. The

board will review the list, ask questions, modify as necessary and act upon the

schedule. A copy will be available at the meeting.

I. ADMINISTRATIVE REPORTS:

1. PRESIDENTS REPORT: The board president will share any information

deemed significant with the rest of the board.

2. OTHER MEMBER REPORTS: Other school board members may present

information of their choice to the other board members.

3. STAFF REPORTS: Staff members will report on items of significance to the

board.

a. Superintendent/Principal:

b. Business Clerk:

c. Transportation:

J. CO-OP BUSINESS:

K. OLD BUSINESS:

a. Teachers Negotiations

b. Classified Contracts

c. Education Goals

d. Speech Drama and Debate

e. 3110 Policy First Reading

f. 2165 Policy First Reading HB 352 Early Literacy

g. 3141 and 3141F Policy First Reading HB 203 Tuition

L. NEW BUSINESS:

a. Bonuses

b. Stipends

c. ISAP

d. Job Descriptions

e. 2023-2024 year end budget

M. MISCELLANEOUS: Informational items will be presented here including the

date and time of the next school board meeting.

N. ADJOURNMENT: When all items of business on the agenda have been

addressed, the meeting will be adjourned.

Agenda packets are available at the office.

Section 2-3-203 – All meetings must be open to the public, including committees.

Section specifies the board chair as having a unique role in closing meetings. A meeting

can be closed only if the board chair determines that the demand of individual privacy

clearly exceeds the merits of public disclosure, or when discussing a litigating strategy in

which at least one of the parties is private.