February 18, 2025 at 5:30 PM - Regular Meeting
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I. CALL TO ORDER |
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II. Pubic Comments
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III. Consent Agenda
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III.A. Approval of Board of Education Regular Meeting Minutes - January 28, 2025
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III.B. Approval of Board of Education Closed Meeting Minutes - January 28, 2025
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III.C. Approval of Board of Education Board Special Board Meeting - February 11, 2025
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III.D. Approval of Board of Education Closed Meeting Minutes - February 11, 2025
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III.E. Approval of PAC Minutes - January 30, 2025
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III.F. Approval of New Hire
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III.G. Approval of New Position
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III.H. Approval of Monthly Financial Report
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III.I. Approval of Head Start Financial Report
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IV. Presentations
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IV.A. Career Connect Discover Continuous Improvement Update - Paige Daniels, Jason Luke, Amanda Sutherland and Jeni Opel
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V. Center of Excellence Reports
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V.A. Early Childhood Report - Mindy Miller & Rachel Roberts
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V.B. Special Education - Mindy Miller & Angela Telfer
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V.C. Career Connect - Eric Stewart, Paige Daniels & Sarah Mansberger
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V.D. Educator Supports - Mindy Miller & Stephanie Brown
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V.E. Operational Supports
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V.E.1. Business Services Update - Scott Thomas
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V.E.2. Technology & Operations Update - Brian Schupbach
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V.E.3. Deputy Superintendent Update - Tom Zahrt, Sandy Barry-Loken & Meredith Lewis
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VI. Superintendent Report - Dr. Dedrick Martin
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VII. Thrun Law Notes
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VII.A. Correspondence/Informational
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VIII. Items for Discussion / Action
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VIII.A. Approve the purchase of the attached list of operational equipment for the Career Connect Campus in the amount of $194,035.58.
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VIII.B. Approval for the direct purchase of equipment and hand tools for the Career Connect Campus Agriculture Science, Automotive/Heavy Equipment, Construction Trades, Design, Health Sciences, and Mechatronics pathways in the total amount of $988,741.29 as presented.
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VIII.C. Approve travel for Superintendent and/ or Assistant Superintendents to the ASU+GSV Summit April 6-9, 2025 in San Diego, CA.
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VIII.D. Approval for Career Connect leadership to attend the ACTE National Policy Seminar in Washington D.C. from March 16-19.
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IX. ADJOURNMENT
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