January 14, 2025 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. ROLL CALL
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III. MISSION STATEMENT
Description:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Jan 20 No school Jan 21, 5:30 PM Work Session, Community Room Jan 27 and 28: No School Jan 28, 6:00 PM School Board Meeting, Community Room |
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V. COMMUNICATION TO THE BOARD
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V.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time. Time will be limited to three minutes per speaker.
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VI. CONSENT AGENDA
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VI.A. Personnel Report
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VI.B. Policy First Reading
Description:
Legislative Changes- adopted in one meeting:
425- Staff Development and Mentoring 507- Corporal Punishment 509-Enrollment of Non-Resident Students 513- Student Promotion, Retention, Program 602-Organization of School Calendar and School Day 603- Curriculum Development 604- Instructional Curriculum 607-Organization of Grade Levels 609-Religion and Religious and Cultural Observances 615 Testing Accommodations and Modifications 619- Staff Development 624- Online Learning Options |
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VI.C. Minutes
Description:
December 10, 2024, January 7, 2025
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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VIII.A. Reports from Members of the Board
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VIII.B. Superintendent's Report and Correspondence
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VIII.C. Voluntary Pre-Kindergarten Program Update
Presenter:
Kristen Stuenkel, Director of Com Ed and Communications, Bondo Nyembwe, Assistant Superintendent, Karissa Ouren, Early Childhood Coordinator
Description:
Update on the Voluntary Pre-Kindergarten (VPK) program for 2025-2026.
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VIII.D. Community Ed Fees for 2025-2026
Presenter:
Kristen Stuenkel, Dir. of Comm. Education and Communication,
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VIII.E. Pay Equity Report
Presenter:
Lindsey Bennett, Director of Human Resources
Description:
The Board will be presented with information on the Pay Equity Report.
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IX. ACTION ITEMS
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IX.A. FY2024 Audit
Presenter:
Bryan Hennekens Dir. of Finance and Operations
Description:
The Board will be asked to accept the FY2024 Audit
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IX.B. Discontinuance of Programs and Positions Resolution
Presenter:
Lindsey Bennett, Director of Human Resources, Bryan Hennekens, Dir of Finance and Operations
Description:
The Board will be asked to approve a Resolution directing the Superintendent and Administration to consider the discontinuance of programs and positions to effectuate economies in the School District and reduce expenditures.
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IX.C. Building Capacity
Presenter:
Superintendent Stenvik
Description:
The Board will be asked to approve closing Highland Elementary Grade 3 to open enrollment during the 2024-2025 school year or until enrollment numbers decrease.
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X. BOARD TOPICS
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XI. ADJOURN
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