January 6, 2025 at 6:30 PM - Regular Meeting

I. GENERAL FUNCTIONS

I.A. Call To Order

I.B. Pledge of Allegiance

I.C. Roll Call

I.D. Appointment of Secretary - Pro Tem (Dr. Anthony Berthiaume)

II. ELECTION OF OFFICERS

II.A. Nomination(s) and Election of a President

II.B. Nomination(s) and Election of a Vice President

II.C. Nomination(s) and Election of a Secretary

II.D. Nomination(s) and Election of a Treasurer

III. GENERAL FUNCTIONS

III.A. Agenda Review and Approval

IV. APPROVAL OF BOARD MINUTES

IV.A. December 9, 2024 Regular Meeting Minutes

IV.B. December 9, 2024 Executive Session Meeting Minutes

V. 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.

VI. REPORTS AND INFORMATION

VI.A. Donation - Ron Weber Educational Foundation for Building Trades Program

VI.B. Building Update: Gateway North Elementary

VI.C. Sex Education Advisory Bylaws

VI.D. Schools of Choice Program Updates

VI.D.1. Schools of Choice Intra-District 

VI.D.2. Schools of Choice Inter-District (105/105c)

VII. DISCUSSION ITEMS

VII.A. Board Committee Appointments

VII.A.1. Policy Committee 

VII.A.2. Finance Committee

VII.B. Joint Committee Meeting (City/SJPS) - January 13, 2025

VII.C. Board Committee Appointments

VIII. CONSENT AGENDA ITEMS

VIII.A. Business Office

VIII.A.1. Accounts Payable for December 2024

IX. ACTION ITEMS

IX.A. Policy Committee Appointments Approval

IX.B. Finance Committee Appointments Approval

IX.C. MASB Winter Institute Courses February 7-8, 2025 - Jessica Parker-Sternburgh Approval

IX.D. MASB New Board Member Webinar Series: Introduction to Your Association - Jessica Parker-Sternburgh Approval

IX.E. MASB Winter Institute Courses February 7-8, 2025 - Brian Randolph Approval

IX.F. MASB New Board Member Webinar Series: Introduction to Your Association - Brian Randolph Approval

IX.G. Acceptance of $20,000 donation by the Ron Weber Foundation to Plumbing & Heating Building Trades Program 

X. BOARD COMMUNICATIONS

X.A. Superintendent and Executive Directors' Report

X.B. Student Representative's Report

XI. 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.

XII. ADJOURNMENT