February 12, 2024 at 7:00 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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V. Recognition of Student Achievements
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VI. Student Board Representative Report
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VII. Invited Presentations and Discussions with Presenters
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VII.A. Presentation and Discussion of ESSER III Funding.
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VIII. Board Committee Reports and Recommendations
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IX. Action Items
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IX.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.A.1. Minutes of Previous Meeting
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IX.A.2. Bills
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IX.A.3. Board Member Reports
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IX.A.4. Reports and Correspondence Requiring No Action
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IX.A.4.a. General Reports and Financial Reports
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IX.A.4.b. Reports for Information Only
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IX.A.5. Adoption of Policies on First Reading
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IX.A.6. Adoption of Policies on Second Reading
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IX.A.7. Approval of Contracts within Policy Guidelines
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IX.B. Discuss. , Consider, and Take All Necessary Action to the Approval of Ed Rising Attendance at the National Ed Rising Competition if Qualified.
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IX.C. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the 2024-2025 Course Catalog
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IX.D. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the 2024-2025 School Calendar
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IX.E. Discuss, Consider, and Take All Necessary Action in Regard to Certificated Staff Member Resignations
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X. Discussion Items
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X.A. Discussion Regarding State Standards Cycle and Potential Curricular Initiatives
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X.B. Discussion Regarding Strategic Planning
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X.C. Review and Discussion of Policies 7000 through 7019 in the 7000 series.
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X.D. Discussion of 2024-2025 State Aid
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XI. Reports
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XI.A. Principals and District Administrators
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XI.B. Superintendent
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XII. Set Next Meeting Date
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XIII. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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