February 12, 2024 at 6:00 PM - Regular Meeting

I. GENERAL FUNCTIONS

I.A. Call To Order

I.B. Pledge of Allegiance

I.C. Roll Call

I.D. Agenda Review and Approval

II. APPROVAL OF BOARD MINUTES

II.A. Regular Meeting Minutes from January 15, 2024

II.B. Executive Session Minutes from January 15, 2024

III. PUBLIC COMMENTS
The Board recognizes the value of public comment on educational issues and the importance of allowing members of the public to express their views.

A comment card must be completed and submitted prior to the start of the meeting if you would like to address the Board of Education during Public Comment. 

Participants may speak only once on a topic.

Board policy requires participants to limit statements to three (3) minutes duration.

Participants shall direct all comments to the Board and not to staff or other participants; no person may address or question Board members individually.

Remarks shall be made in a respectful and professional manner.

IV. REPORTS AND INFORMATION

IV.A. Energy Project Overview

IV.B. Building Update - Riley Elementary

IV.C. Band Trip to Hawaii Presentation

IV.D. Return to Learn and Continuity of Services Plan

IV.E. 2024-2025 Calendar TA Update

IV.F. ERATE Presentation

V. STAFFING

V.A. New Hires

V.A.1. Olivia Loomis - Special Education Teacher at the Middle School

V.A.2. Jaxson Sillman - Child Care Provider at Little Wings and Adventure Club

V.B. Resignation

V.B.1. Jean Pingel - Math Interventionist at Gateway North Elementary

VI. DISCUSSION ITEMS

VI.A. Construction Manager and Bond Update

VI.B. Board Policy Updates

VI.B.1. Policy 4108 Union Activity and Representation

VI.B.2. Policy 4207 Third-Party Contracting of Non-Instructional Support Services

VI.B.3. Policy 4402-R Assignment and Transfer

VI.B.4. Policy 4403-R Performance Evaluation

VI.B.5. Policy 4404 Performance Based Compensation

VI.B.6. Policy 4405-R Reduction in Force and Recall

VI.B.7. Policy 4407 Discipline

VI.B.8. Policy 4408 Termination

VI.B.9. Policy 4409-R Non-Renewal

VI.B.10. Policy 4503-R Performance Evaluation (Administrators)

VI.B.11. Policy 4504 Performance Based Compensation (Administrators)

VI.B.12. Policy 5305 School of Choice 

VI.B.13. Policy 5707 School Wellness Policy

VII. CONSENT AGENDA ITEMS

VII.A. Business Office

VII.A.1. Accounts Payable for December 2023

VII.B. New Hire Approval

VII.B.1. Olivia Loomis - Special Education Teacher at the Middle School

VII.B.2. Jaxson Sillman - Child Care Provider at Little Wings and Adventure Club

VII.C. Resignation Approval

VII.C.1. Jean Pingel - Math Interventionist at Gateway North Elementary

VIII. ACTION ITEMS

VIII.A. Schools of Choice Inter-District (105/105c) Policy Updates Approval

VIII.B. Schools of Choice Intra-District Guidelines Approval

VIII.C. High School Baseball Team Trip to Pensacola, Florida Approval

VIII.D. Policy Updates Approval

VIII.E. MASB Conference Registration Approval - 2024 Winter Webinar

VIII.F. Approval of Construction Management Firm

VIII.G. Network Electronics RFP Approval

VIII.H. Structured Cable RFP Approval

VIII.I. Self-Provisioned Fiber Maintenance RFP Approval

IX. BOARD COMMUNICATIONS

IX.A. Superintendent and Executive Directors' Report

IX.B. Student Representative's Report

X. PUBLIC AND BOARD COMMENTS
The Board recognizes the value of public comment on educational issues and the importance of allowing members of the public to express their views.

Participants may speak only once on a topic.

Board policy requires participants to limit statements to three (3) minutes duration. 

Participants shall direct all comments to the Board and not to staff or other participants; no person may address or question Board members individually.

Remarks shall be made in a respectful and professional manner.

XI. ADJOURNMENT