February 29, 2024 at 6:30 PM - Consent Agenda - Regular School Board Meeting

1. Consent Agenda

1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - January 23, 2024

1.A.2) Special School Board Meeting Re: Negotiations - January 23, 2024

1.A.3) Special School Board Meeting Re: Negotiations - January 30, 2024

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. Staffing Report

1.B.1)b. Job Description - Systems Administrator/Database Programming Specialist

1.B.1)c. Other Action Items

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. Fundraisers

1.B.2)c. Bids, RFPs and Quotes

1.B.2)c.(1) RFP #319 Electrical Engineering Services

1.B.2)d. Contracts, Change Orders, Leases

1.B.2)d.(1) Lowell Elementary School Building Envelope and Cafeteria Expansion Project

1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting

1.B.3)a. 2024-2025 Courses Changes

1.B.4) Other

1.B.4)a. Diploma Requests

1.B.4)b. Field Trip Requests

1.B.4)c. Data Sharing Agreements

1.C. Approval of Policy Readings

1.C.1) First Readings

1.C.1)a. 811 Playground Installation and Maintenance (Deletion of 3045 & 7115)

1.C.1)b. 604 Instructional Curriculum (Deletion of 6041, 6125 & 6130)

1.C.2) Second Readings - None

1.C.3) Policies for Deletion

1.C.3)a. 5055 Reporting to Parents

1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee.

1.D.1) Monthly Committee of the Whole - February 6, 2024

1.D.2) Policy Committee - February 6, 2024

1.D.3) Human Resources/Business Services Committee - February 13, 2024