October 9, 2023 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER - REGULAR MEETING
Presenter:
Board Chair
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1.A. Pledge of Allegiance
Presenter:
Board Chair
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1.B. Visitor's Guest List
Presenter:
Board Chair
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2. APPROVAL OF MINUTES
Presenter:
Board Chair
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3. PRIORITIZE AGENDA
Presenter:
Mr. Drill
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4. REPORTS
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4.A. Superintendent's Report
Presenter:
Mr. Drill
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4.B. Finance Director's Report
Presenter:
Mr. Pillar
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4.C. Director of Education's Report
Presenter:
Mr. Dyer
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4.D. High School Principal's Report
Presenter:
Mr. Rasmussen
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4.E. Elementary Principal's Reports
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4.E.1. Turner Elementary Principal's Report
Presenter:
Ms. Iverson
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4.E.2. Cloverdale Elementary Principal's Report
Presenter:
Ms. Bradley
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4.F. Family Resource Center Director's Report
Presenter:
Ms. Harmon
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4.G. Director of Technology's Report
Presenter:
Mr. Coon
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5. DISCUSSION AND COMMUNICATION
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5.A. Personnel
Presenter:
Ms. Moorefield
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5.A.1. New Staff Recommendations
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5.B. Update on Altria Group Inc Litigation
Presenter:
Mr. Drill
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5.C. Division 22 Assurances
Presenter:
Mr. Drill
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5.D. Board Policy Update - Immediate Action
Presenter:
Mr. Drill
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5.E. OSAA Coop Application
Presenter:
Mr. Drill
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6. INFORMATIONAL ITEMS
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6.A. Staff Resignation
Presenter:
Ms. Moorefield
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6.B. Coach/Advisor List
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7. PUBLIC COMMENT
Presenter:
Board Chair
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8. RESOLUTIONS
Presenter:
Board Members
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8.A. Resolution Regarding New Hire Recommendations
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8.B. Resolution Regarding Altria Group Inc Lawsuit Settlement
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8.C. Resolution Regarding Division 22 Assurances
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8.D. Resolution Regarding Board Policies - Immediate Action
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8.E. Resolution Regarding OSAA Coop Application
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9. FUTURE AGENDA ITEMS
Presenter:
Board Chair
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10. ADJOURNMENT
Presenter:
Board Chair
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