December 11, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Welcome
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1.B. Pledge of Allegiance
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2. ROLL CALL & DETERMINATION OF A QUORUM
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3. PUBLIC COMMENT
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4. PENNOYER PRIDE
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5. APPROVAL OF CONSENT AGENDA
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5.A. CA-1 Approval of Open Minutes from November 13, 2024
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5.B. CA-1 Approval of Closed Minutes from November 13, 2024
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5.C. CA-1 Approval of Open Minutes from the Finance Committee Meeting on November 20, 2024
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5.D. CA-2 Authorization for the Superintendent to pay bills in the amount of $356,725.37
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6. INFORMATION ITEMS
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6.A. District Enrollment
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6.B. Principal's Report
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6.C. Finance Committee Report
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7. ACTION ITEMS
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7.A. Approval of the Following Policies:
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7.A.1. Policy 2:105 School Board | Ethics and Gift Ban
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7.A.2. Policy 2:110 School Board | Qualifications, Term, and Duties of Board Officers
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7.A.3. Policy 2:120 School Board | Board Member Development
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7.A.4. Policy 4:30 Operational Services | Revenue and Investments
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7.A.5. Policy 4:60 Operational Services | Purchases and Contracts
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7.A.6. Policy 4:150 Operational Services | Facility Management and Building Programs
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7.A.7. Policy 4:170 Operational Services | Safety
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7.B. Tax Levy 2024
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7.C. Resolution authorizing a supplemental tax levy to pay the principal of and interest on outstanding limited bonds of the District.
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7.D. Intergovernmental Agreement (IGA) Emergency Access to School Video Surveillance System
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7.E. Eighth Regular Payment to Troop Contracting, Inc in the amount of $665,377.89 for Phase I Construction Work
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7.F. Parking Lot Request | Cascade Condos I, II, III for Holiday Dates in 2024-2025
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7.G. Resignation of Board Member Mr. Gary Mohr
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7.H. Appointment of New Board Member
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7.H.1. Mark Genovesi
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8. DISCUSSION
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8.A. First Reading of the Following Policies:
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8.A.1. Policy 5:10 Equal Employment Opportunity and Minority Recruitment
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8.A.2. Policy 5:20 Workplace Harassment Prohibited
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8.A.3. Policy 5:30 Hiring Process and Criteria
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8.A.4. Policy 5:35 Compliance with the Fair Labor Standards Act
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8.A.5. Policy 5:90 Abused and Neglected Child Reporting
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8.A.6. Policy 5:120 Employee Ethics; Code of Professional Conduct; and Conflict of Interest
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8.A.7. Policy 5:125 Personal Technology and Social Media; Usage and Conduct
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8.A.8. Policy 5:230 Maintaining Student Discipline
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8.B. Ribbon Cutting Ceremony | Wednesday, January 29, 2025 at 6:00pm
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9. ADJOURNMENT
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