May 13, 2024 at 7:00 PM - Regular Meeting

I. Determination of Quorum and Call to Order

II. Approval of Agenda

III. Excellence in Action

IV. Hearing from Members of the Public

V. Consent

V.A. Minutes:  April 8 work session and regular meetings; April 23 work session

V.B. Personnel Recommendations

V.C. Termination and Non-Renewal of Probationary Teachers

V.D. Secondary Online Teaching Pilot Program MOU

V.E. Check Register - April 2024

V.F. Electronic Fund Transfers - April 2024

V.G. Gifts and Bequests - April 2024

V.H. Copier & Printer Paper Request for Proposals

V.I. Quality Compensation Annual Report 2023-2024

V.J. Apple iPad Refresh Proposal

V.K. Audio Enhancement

V.L. Student Support Services Agreement(s)

V.L.1. Children’s Hospital Medical Center

VI. Discussion

VI.A. Request for Additional District Professional Calendar Day on the 2024-25 Calendar

VI.B. Marketing Update

VI.C. Policy Review (103, 714, 716, 717, 718, 720, 721, 801, 802, 804, 808, 813)

VII. Action

VII.A. Response to American Indian Vote of Non-Concurrence for American Indian Education Aid

VII.B. Intermediate School District No. 287 – Long-Term Facilities Maintenance Expenditure Budget – Fiscal Year 2026

VII.C. 6-8 English Language Arts Curriculum Adoption Recommendation

VII.D. School Board Election Resolution - Even Years

VII.E. Policy Review (403, 407, 409, 410, 431, 432, 435, 437, 439, 812)

VIII. Leadership and Committee Updates

IX. Superintendent Updates

X. Adjournment

XI. Information

XI.A. Enrollment Mobility Report

XI.B. Investment Summary - April 2024

XI.C. Expenditure Summary - April 2024

XI.D. Radon Testing - 2024

XI.E. Kids Club Update