March 20, 2024 at 6:00 PM - AMENDED V2 - Board of Trustees Meeting #433

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda - Action Item

IV. Comments from the Audience on the Agenda (Limit of 2 minutes)

V. Celebrations and Delegations

VI. Presentations for the Board - Action Items

VI.A. Eide Bailly Presentation - Consideration & Approval of Next Steps

VI.B. McPherson & Jacobson - Consideration & Approval of Contract & Next Steps

VII. Reports

VII.A. Board Member Reports

VII.B. Administrators & Directors Reports

VII.C. Treasurer Report

VII.D. Superintendent Report

VIII. Consent Agenda - Action Items

VIII.A. Approval of Board Meeting Minutes

VIII.B. New Hires - None

VIII.C. Resignations:
Steffie Pavey - Head Cross Country Coach

IX. Accounts Payable - Action Item

X. Old Business - Action Items

X.A. Amending the Levy Ballot Resolution approved March 18th, 2024.

X.B. Consideration & Next Steps Regarding the Results of the 4-Day Mid-Year Surveys

X.C. Second Read of Policies

X.C.1. WBCSD 83 Policy 8110 - Safety Busing

X.C.2. WBCSD83 Policy 5400A - Immediate Family Defined

XI. New Business - Action Items

XI.A. Consideration and Approval of Hiring a Director of Finance

XI.B. Consideration and Approval of Steps for the Formation of a Curriculum Committee - Grades 6-12

XI.C. Approval of Early Graduation

XI.D. First Read of Policies

XI.D.1. Policy 3345 - Use of Restraint, Seclusion and Aversive Techniques for Students

XII. Comments from the Audience (Limit of 2 minutes)

XIII. Board Reflection / Future Agenda Items

XIII.A. Public Integrity in Elections, IC Title 74 Chapter 6

XIII.B. Educate vs. Advocate FAQ

XIII.C. Policy 5325 Social Media - Employee Use & 5325P - Recommended
Practices

XIV. Motion to Adjourn