December 16, 2024 at 6:30 PM - Regular Board Meeting
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Consideration and Adoption of the Agenda
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IV. Consider Requests to Speak on the Agenda
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V. Truth-In-Taxation Presentation
Presenter:
Business Manager, Megan Gracia
Attachments:
()
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VI. Approval of Consent Agenda Items
Presenter:
Board Chair, Charlie Potts
Attachments:
()
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VII. Student Spotlight / Student Council Report
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VII.1. Saint Peter Middle School Student Spotlight - Brielle Friedrich
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VII.2. Student Council Report
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VIII. Information Items
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VIII.1. Native American Parent Advisory Committee (NAPAC) Update
Presenter:
Charmayne Klah and Skyanne Walker
Attachments:
()
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VIII.2. Review of Policy Manual Revisions - First Reading
Presenter:
Superintendent of Schools, Jeff Olson
Attachments:
()
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IX. Action Items
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IX.1. Consider a Resolution of Certification of School District Levy for Taxes Payable in 2025
Presenter:
Business Manager, Megan Gracia and the Business Committee
Attachments:
()
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IX.2. Consider a Resolution Establishing Combined Polling Places
Presenter:
Superintendent of Schools, Jeff Olson
Attachments:
()
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IX.3. Consider Approval of Acceptance of 2023-2024 Audit
Presenter:
Representative from Abdo, Business Manager (Megan Gracia) and Business Committee
Attachments:
()
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IX.4. Consider Approval of Second/Final Reading of Revisions to the Policy Manual
Presenter:
Superintendent of Schools, Jeff Olson and Policy Committee
Attachments:
()
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IX.5. Consider Policies with Legislative Requirements for Approval with One Reading
Presenter:
Superintendent of Schools, Jeff Olson and Policy Committee
Attachments:
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IX.6. Consider Acceptance of Gifts, Donations and Grants
Presenter:
Superintendent of Schools, Jeff Olson
Attachments:
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IX.7. Consider Approval of Ad Hoc Legislative Committee of the School Board
Presenter:
Superintendent of Schools, Jeff Olson
Attachments:
()
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IX.8. Consider Awarding Bids for Alternate #2 - South Elevator Hoistway for Middle School Construction Project
Presenter:
Superintendent of Schools and Operations and Maintenance Supervisor
Attachments:
()
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IX.9. Declaration of Obsolete or Outdated Equipment
Presenter:
Superintendent of Schools, Jeff Olson
Attachments:
()
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X. Reports
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X.1.
1. Building Principals 2. Superintendent of Schools 3. Board Members - Around the Table 4. Board Committee Updates a. Education Committee b. Business Committee c. Policy Committee d. HR Committee |
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XI. Upcoming Meetings of the School Board
School Board Organizational Meeting Business Committee Meeting Wednesday, January 8, 2025 10:00 AM DO
Education Committee Meeting Thursday, January 9, 2025 1:00 PM DO
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XII. Adjournment
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