June 18, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE and Mission Statement
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4. CLOSED SESSION
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5. PUBLIC COMMENT
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6. BOARD UPDATES
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7. ADMINISTRATIVE UPDATES
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7.A. SUPERINTENDENT
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7.A.1. Good News
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7.A.2. 2024-2028 Strategic Plan
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7.B. TEACHING & LEARNING
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7.B.1. Academic Update
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Approve Regular Meeting Minutes of May 21, 2024
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8.A.2. Approve Regular Meeting Closed Session Minutes of May 21, 2024
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8.A.3. Approve Committee of the Whole Meeting Minutes of May 14, 2024
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8.A.4. Approve Committee of the Whole Meeting Closed Session Minutes of May 14, 2024
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8.A.5. Approve Press Plus Issue 114 Revisions
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8.B. BUSINESS
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8.B.1. Approve Board of Education Financial Report
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8.B.2. Approve a Payment of $354,691.07 to Reed Construction for Work Completed at CSK (Summer, 2024)
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8.B.3. Approve a Payment of $112,454.62 to Reed Construction for Work Completed at Balmoral Elementary (Summer, 2024)
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8.B.4. Approve a Payment of $66,674.50 to Reed Construction for Work Completed at Crete Elementary (Summer, 2024)
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8.B.5. Approve a Payment of $603,586.45 to Reed Construction for Work Completed at Early Learning Center (Summer, 2024)
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8.B.6. Approve a Payment of $139,294.15 to Reed Construction for Work Completed at Early Learning Center (Summer, 2024)
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8.C. PERSONNEL & CULTURE
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8.C.1. Approve Personnel Report
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8.C.1.a. Approve Certified Staff Employment, Leave of Absence, Resignation, and Intent to Retire, and Educational Support Staff Employment, Recind Letter of Intent to Retire, Intent to Retire, Reassignment, Resignation, and Termination
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9. ACTION REPORTS
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9.A. BUSINESS
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9.A.1. Accept the Bid Results for Garbage Removal and Recycling Services at all Sites Located in the District Submitted by Allied Waste Services DBA Republic Services Inc in the Amount of $52,422.12 for Annual Service for the 2024-2025 Fiscal Year
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9.A.2. Approve the 2023-2024 Amended Budget
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9.B. PERSONNEL AND CULTURE
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9.B.1. Approve Superintendent's Evaluation 2023-2024
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9.C. TEACHING AND LEARNING
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9.C.1. Approve 2024-2028 Strategic Plan
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. ADJOURNMENT
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