August 12, 2024 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Posting of the Open Meetings Act
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4. Approve the publication of the August 12, 2024, regular meeting of the Board of Education
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5. Approve the agenda for the August 12, 2024, regular meeting of the Board of Education
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6. Pledge of Allegiance and Announcements
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7. Communications
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7.1. Foundation Report/Staff Recognitions
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8. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Approve the minutes of the July 8, 2024, regular meeting of the Board of Education
Attachments:
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8.2. Approve the minutes from the July 8, 2024, Student Fees Hearing
Attachments:
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8.3. Approve the minutes of the July 8, 2024, American Civics Hearing
Attachments:
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8.4. Approve the minutes of the July 16, 2024, Budget Workshop
Attachments:
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8.5. Approve the minutes of the July 25,2024, Board of Education Committee of the Whole
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8.6. Accept the resignation of Megan Fish effective July 16, 2024
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8.7. Approve the teaching contract of Robin Whiley effective for the 2024-2025 school year
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8.8. Approve the teaching contract of Bradley Neilsen effective for the 2024-2025 school year.
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8.9. Approval of Financial Claims and Reports
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9. Reports and Discussion Items
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9.1. Monthly Financial & Budget Report
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9.2. Legislative Update
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9.3. Superintendent's Report
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9.3.1. Opening of Schools
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9.3.2. 2025-2030 Draft Strategic Plan Presentation
Attachments:
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9.4. Discuss and Prioritize Board Goals
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9.5. Committee of the Whole Structure
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10. Public Comment
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11. Action Items
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11.1. Change dates for the Committee of the Whole Meetings to October 24th and December 19th and cancel the Committee of the Whole Meeting for November
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12. Future Board Calendar
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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