May 13, 2024 at 6:00 PM - Regular Board of Education Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Declaration of Public Notice
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5. Modifications to Agenda
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6. Election of Board Officers:
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6.1. President
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6.2. Vice President
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6.3. Treasurer
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6.4. Clerk
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7. Superintendent's Report:
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7.1. Legislative Update
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7.2. District Recognitions
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7.3. Other Updates & Information Items
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8. Public Comment(s) - See Attachment to Sign Up for Public Comment(s)
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9. Board Reports:
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9.1. Review of Board Calendar
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9.2. Appointment of District Parliamentarian, CESA #1 Delegate, WASB Delegate & WASB Alternate
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9.3. Board Committee Reports:
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9.3.1. College & Career Readiness - Carr
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9.3.2. Communication & Community Relations - Deal
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9.4. Board Member Reports of Community Events
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9.5. Other Updates & Information Items - Leigh
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10. Consent Agenda:
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10.1. Approval of Minutes
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10.2. Employment Summary
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10.3. Supplementary Contracts
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10.4. Approval of Continued use of Facsimile Signatures
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11. Action Item(s):
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11.1. Approval of Food Service Agreement - Borland & Norris
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11.2. School District Financial Depositories - Norris & Robinson
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11.3. Release of 2024-2025 Purchase Orders - Norris & Robinson
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11.4. 2024-2025 Delegation of Leasing Authority - Norris & Robinson
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11.5. Independent Hearing Officer Resolution for Expulsions - Robinson
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11.6. Designating the South "NOW" as the Paper to Publish Board Minutes - Robinson
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11.7. Approval of CESA #1 Contract for 2024-2025 - Burrage & Sage
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11.8. Student Representative(s) on our School Board - Burrage
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12. College & Career Readiness Workshops:
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12.1. Academic Career Plan (ACP), Grades 6-12 - Burrage & Steve Carr
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12.2. K-5 Science Adoption - Burrage & Hengel
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12.3. District Technology Plan - Clark, Hengel & Others
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13. End of Recording & Adjournment
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