February 12, 2024 at 7:00 PM - REGULAR MEETING
| Agenda | ||||
|---|---|---|---|---|
|
1. CALL MEETING TO ORDER
|
||||
|
1.1. Roll Call
|
||||
|
1.2. Adoption of Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
2. CONSENT ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
2.1. Approval of Minutes from Previous Meeting
|
||||
|
2.2. Approval of Treasurer's Report
|
||||
|
2.3. Approval of Warrants
|
||||
|
3. PUBLIC COMMENTS
|
||||
|
3.1. Public Comment
|
||||
|
4. BOARD TOPICS
|
||||
|
4.1. Board Discussion Items for Future Consideration
|
||||
|
4.2. Legislative Update
|
||||
|
4.3. Hear Report on Alumni Association Subcommittee Meeting.
|
||||
|
5. RECEIVE REPORTS AND REQUESTS
|
||||
|
5.1. Hear Technology Update Report
|
||||
|
5.2. Receive Transportation/Vehicle Status Report
|
||||
|
5.3. Hear Report on Staffing for the 2024-25 School Year
|
||||
|
5.4. Review Updated District Report Card/Accountability Report
|
||||
|
5.5. Review Second Trimester Screening Data
|
||||
|
5.6. Receive Report on Site Planning Process
|
||||
|
6. OFFICIAL ACTION ITEMS
|
||||
|
6.1. Consider the Approval of Chrome Book Devices for Annual Rotation
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
6.2. Consider Approval for the Purchase of a School Bus
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
6.3. Consider Executive Session to Discuss Individual Employee Performance Pursuant to the Non-Elected Personnel Exception Under KOMA.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
6.4. Consider Executive Session to Discuss Confidential Student Information Pursuant to the Exception Relating to Actions Adversely or Favorably Affecting a Student Under KOMA.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
6.5. Consider Executive Session to Discuss the Negotiations Letter Pursuant to the Exception for Employer-Employee Negotiations under KOMA.
|
||||
|
6.6. Consider Approval of Personnel Items
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
7. BOARD DISCUSSION AND STUDY
|
||||
|
7.1. Clarifications
|
||||
|
7.2. Employee Recognition
|
||||
|
8. ANNOUNCEMENT OF UPCOMING BOE OPPORTUNITIES
|
||||
|
8.1. USD 337 School Board Meeting - March 4, 2024 - 7:00 pm
|
||||
|
8.2. Title VI Student Recognition Night - Wednesday, April 10, 2024
|
||||
|
8.3. Staff Appreciation Night - April 24, 2024 - 6:30 PM
|
||||
|
9. ADJOURNMENT
|
||||
|
9.1. Meeting Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|