December 17, 2024 at 5:30 PM - Governing Board Meeting
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1. CALL TO ORDER AND ROLL CALL
Description:
Guest Superintendent Representative is Superintendent Erin Rathke
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2. THE PLEDGE OF ALLIGENCE
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3. CONSIDERATION OF AGENDA
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4. COMMUNITY & SCHOOL RECOGNITION
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4.1. School Board Member(s) Farewell/Celebration
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5. CONSENT AGENDA
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5.1. Approval of the Regular Meeting Minutes of November 19th, 2024
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5.2. Regular Personnel Items
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5.3. Consideration of Monthly Expenditures & Wire Transfers
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6. INFORMATIONAL ITEMS
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6.1. Superintendent Report
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6.2. Executive Director Updates
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6.2.1. Teaching & Learning - Melissa Knettel
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6.2.2. Special Services - Melanie Kray
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6.2.3. Business Services - Brian Fell
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6.2.4. Human Resources - Natasha Halseth
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6.3. Board Committee Reports
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6.3.1. Executive Committee
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6.3.2. Finance and Facilities Committee
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6.3.3. Policy Committee
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6.3.3.1. 300 Policy Series - First Reading
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6.3.4. Community Engagement Committee
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6.3.5. Other Committees and School/Program Celebrations
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7. ACTION ITEMS & RESOLUTIONS
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7.1. 100 Policy Series
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7.2. 200 Policy Series
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7.3. SWMetro School Board Meeting Schedule
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7.4. SouthWest Metro Non-Rep Exempt Guidelines for Executive Directors 2024-2025
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7.5. SouthWest Metro Non-Rep Exempt Guidelines for Directors & Coordinators 2024-2025
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7.6. Donations
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8. DISTRICT REPORTS
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9. UPCOMING EVENTS
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10. ADJOURN
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