February 6, 2024 at 4:30 PM - Work Session

I. Call to Order - Chair Cindy Nordstrom

II. Conduct Pledge of Allegiance - Chair Cindy Nordstrom

III. Integrity:  Aligning our actions with our values and beliefs

IV. Review reinstating the Personnel Committee - Dr. Michael Favor

V. New Business - Chair Cindy Nordstrom (Collaboration)

V.A. Review Revised Budget for 2023-2024 - Nicolle Roush

V.B. Review Maintenance Payments to Member Districts - Nicolle Roush

V.C.
Review Resolution Directing Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore - Dr. Michael Favor  

V.D. Review contracts for Executive Directors,  Directors, Assistant Directors/Principal, Coordinators, Assistant Principals and Liaisons for 2023-2025 - Dr. Michael Favor

V.E. Review Policies - Supt. Dr. Michael Favor (Integrity)

• 410 Family Medical Leave Policy, first reading
• 555 Student Field Trips, first and final
• 807 Health & Safety Policy, first and final
• 815 Naming of School Buildings, first and final

VI. Member District Updates - All

VII. Adjournment - Chair Cindy Nordstrom