October 24, 2023 at 7:00 PM - Regular Meeting of the Board of Education
| Agenda |
|---|
|
A. CALL TO ORDER
|
|
B. PLEDGE OF ALLEGIANCE
|
|
C. VISITORS COMMENTS/PRESENTATIONS
|
|
D. SUPERINTENDENT'S REPORT
|
|
D.1. 2024-25 School Calendar
|
|
D.2. Strategic Plan Partner
|
|
D.3. Enrollment Report
|
|
E. APPROVAL OF MINUTES - Action Item
|
|
E.1. Regular Meeting Minutes for September 26, 2023
|
|
E.2. Closed Meeting Minutes for September 26, 2023
|
|
F. APPROVAL OF CONSENT AGENDA-Action Item
|
|
F.1. Payroll- second half September 2023, first half October 2023
|
|
F.2. Bills
|
|
F.3. Personnel Report: Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
|
|
F.4. Interim Assistant Director of Student Services Contract
|
|
F.5. 2024-25 School Calendar
|
|
F.6. Open Closed Meeting Minutes of Buildings and Grounds (10/12/22), Regular Meetings (10/27/22, 9/29/22), Committee of the Whole (3/24/09, 7/28/09) |
|
F.7. Strategic Plan Contract - Catalyst for Educational Change
|
|
G. STAFF AND COMMITTEE REPORTS
|
|
G.1. Finance
|
|
G.1.a) Financial Report - Action Item
|
|
G.1.b) Resolution of Estimated Property Tax Levy 2023- Action Item
|
|
G.2. Human Resources
|
|
G.3. Student Services
|
|
G.4. Teaching and Learning
|
|
G.4.a) State Library Grant
|
|
G.5. Buildings & Grounds
|
|
G.5.a) Facility Master Plan Update
|
|
G.6. Legislation
|
|
G.6.a) IASB Resolutions Committee Report 2023
|
|
G.7. Policy
|
|
G.8. Communication
|
|
G.8.a) Communications Update
|
|
G.8.b) FOIA'S
|
|
G.9. TrueNorth Educational Cooperative 804
|
|
H. NEW BUSINESS
|
|
I. CLOSED SESSION
|
|
J. ADJOURNMENT
|