February 10, 2025 at 4:30 PM - Committee of the Whole
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1. Roll Call
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2. Public Comments (Time: Not to exceed 30 minutes)
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3. Approval of Meeting Agenda
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4. Approval of January 2025 Committee of the Whole Meeting Minutes
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5. Curriculum & Policy
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5.A) Committee Review Document (February 2025)
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5.B) Strategic Plan/ Equity Progress Indicator Update
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6. Finance, Personnel and Buildings & Grounds
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6.A) PowerSchool SIS Data Breach
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6.B) SAP III Update:
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6.B)1) Early Childhood Expansion
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6.B)1)a) Early Headstart Options
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6.C) Foster School Construction Update
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6.D) Approval of Intergovernmental Agreement for Road Salt and Brine Procurement
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6.E) SDRP Update:
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6.E)1) Updated Demography Study
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6.E)2) Approval of Structural Deficit Reduction Planning Consulting Services Contract with Student-Centered Services, LLC for Phase 3 Work
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7. Motion to move into Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees.
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8. Adjournment
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9. FYI: 3-6-9 Milestone Update
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10. FYI: Press 117
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