January 15, 2024 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order - Roll Call
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II. Consent Agenda
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II.A. Discuss, Consider, and Take Action on the Minutes - December 18, 2023 Regular Meeting
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II.B. Discuss, Consider, and Take Action on the Warrants/Bills
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II.C. Discuss, Consider, and Take Action on the Treasurer's Report
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II.D. Excuse Absent Board Members
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III. Election of Officers
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III.A. President
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III.B. Vice-President
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III.C. Appointment of Secretary
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III.D. Appointment of Treasurer
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IV. Recognition of Visitors
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IV.A. HEA Report
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IV.B. Student Council Report
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IV.C. Public Forum
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V. Board of Education Committee Reports
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VI. Business Items
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VI.A. Action Items
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VI.A.1. Discuss, Consider, and Take Action on the Bill(s) from Green Landscapes, Inc.
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VI.A.2. Discuss, Consider, and Take Action on Proposed 2024-25 School Calendar
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VI.A.3. Discuss, Consider, and Take Action on 2024-25 ESU #11 Services Contract
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VI.A.4. Discuss, Consider, and Take Action on 2024-25 ESU #10 Contract for Special Education Services and Cooperative Program Agreement
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VI.A.5. Discuss, Consider, and Take Action on Proposal for High School Gym Floor Refinishing
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VI.A.6. Discuss, Consider, and Take Action on Proposal for High School Gym Shot Clock System
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VI.A.7. Discuss, Consider, and Take Action on Proposed Revision of 2023-24 Extra Duty Assignments
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VI.A.8. Discuss, Consider, and Take Action on Proposed 2024-25 Negotiated Agreement
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VI.A.9. Discuss, Consider, and Take Action on the Resignation of Certificated Staff
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VI.A.10. Discuss, Consider, and Take Action on the Employment of Certificated Staff
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VI.A.11. Discuss, Consider, and Take Action on the Employment of Noncertificated Staff
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VII. Reports
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VII.A. Administrative Reports
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VII.B. Superintendent's Report
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VIII. Board Policies
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IX. Adjournment
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