January 13, 2025 at 7:00 PM - Organizational Meeting

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission Statement: Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Ceremonial Oath of Office by Elected School Board Members

I.D.1. Abbie Tykocki

I.D.2. Chris Martin

I.D.3. Elizabeth Lyons

I.D.4. Estrella Torrez

I.E. Approval of Agenda
Motion: I move to approve the January 13, 2025 organizational meeting, as presented.

I.F. Election of Officers

I.F.1. Election of President

I.F.2. Election of Vice President

I.F.3. Election of Treasurer

I.F.4. Election of Secretary

I.G. Approval of Minutes
Motion: I move to approve the minutes of the following meeting, as presented.

I.G.1. December 9, 2024, regular meeting
 

II. Recognition
 

III. Student Representative Report
 

IV. Superintendent's Report
 

V. Consent Agenda 
Motion: I move to approve the consent agenda to include the following items:

V.A. Hiring of Randi Trumble - 1.0 FTE district-wide School Nurse at MA Step 14 effective February 3, 2025.
 

VI. Public Comment:  This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings. 
 

VII. Board Discussion

VII.A. Proposed Resolution
 

VIII. Action Items

VIII.A. Updated Policy 5710 Student Suicide Prevention
Motion: I move to adopt the updated Policy 5710 Student Suicide Prevention, as presented.
 

VIII.B. Policy 5714 Threat Assessment and Response
Motion: I move to adopt Policy 5714 Threat Assessment and Response, as presented.
 

VIII.C. 2025 Board Meeting Schedule
Motion: I move to adopt the 2025 Board Meeting Schedule, as presented.
 

IX. Committee Reports 

IX.A. Academic and Technology Committee

IX.B. Facilities Committee

IX.C. Finance Committee

IX.D. Intergovernmental Relations

IX.E. Personnel Committee

IX.F. Policy Committee
 

X. Announcements 

X.A. The next regularly scheduled meeting of the Board of Education is January 27, 2025.
 

XI. Adjournment