December 10, 2024 at 6:00 PM - Regular Meeting
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROUTINE BUSINESS
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III.A. Sign in to BoardBook
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III.B. Roll by Secretary
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IV. PUBLIC INPUT
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V. CONSENT AGENDA (Information/Discussion/Action)
(For the Consent Agenda, the Board has been provided with background material on each item or has discussed it at a previous meeting These will be acted upon with one vote without discussion. Each Board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular agenda item). |
V.A. Board of Education & Committee Meeting Minutes
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V.A.1. 11-12-24 Regular Board Meeting Minutes
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V.A.2. 11-18-24 Executive Committee Meeting Minutes
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V.A.3. 11-21-24 Finance & Facilities Committee Meeting Minutes
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V.A.4. 11-26-24 Special Board Meeting Minutes
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V.A.5. 12-4-24 Curriculum & Instruction Committee Meeting Minutes
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V.A.6. 12-5-24 Finance & Facilities Committee Meeting Minutes
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V.B. Monthly Financial Report
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V.C. Payment of Vouchers
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V.D. Monthly Donation List
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V.E. Personnel Report
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V.F. Out-of-State Travel Request - Chicago Art Institute and French Market, March 28th or April 11, 2025
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V.G. Technical Corrections to Policies
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VI. STUDENT REPRESENTATIVES REPORT (Information/Discussion)
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VII. REPORT OF THE SUPERINTENDENT (Information/Discussion)
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VII.A. Superintendent's Report
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VII.B. Director's Report
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VIII. UNFINISHED BUSINESS
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IX. NEW BUSINESS
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IX.A. Proposed 2025-2026 District Calendar (Information/Discussion/Action)
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IX.B. Report Out from the 11-21-24 and 12-5-24 Finance & Facilities Committee Meetings - Keith Shaw (Information/Discussion/Action)
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IX.B.1. Food Service - SOP "No Thank You Bins"
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IX.B.2. Baseball Field Finance Discussion
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IX.B.3. Lincoln High School Roof Quotes
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IX.C. Report Out from the 12-4-24 Curriculum & Instruction Committee Meeting - Kerry Trask (Information/Discussion/Action)
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IX.C.1. LHS Course Proposal - Baking & Pastry 2
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IX.C.2. 2024-2025 District Safety Plan
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IX.C.3. Code of Conduct Review
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IX.C.4. Quarter One Data Review (Information)
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X. OTHER BUSINESS
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X.A. WASB Proposed 2025 Resolutions (Information/Discussion)
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X.B. Remarks from the Board President (Information)
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XI. FUTURE MEETING DATES (Informational/Possible Action)
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XII. ADJOURN
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