January 28, 2025 at 6:30 PM - Consent Agenda - Regular School Board Meeting
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1. Consent Agenda
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1.A. Approval of Minutes from Past School Board Meetings
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1.A.1) Regular School Board Meeting - December 17, 2025
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1.A.2) Annual Organizational School Board Meeting - January 6, 2025
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1.B. Approval of Action Items
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1.B.1) Human Resources
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1.B.1)a. HR Staffing Report
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1.B.1)b. Other Action Items
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1.B.1)b.(1) Job Description - Payroll & HRIS Specialist (Reclassification)
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1.B.1)b.(2) Approval of Resignation Agreement
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1.B.2) Finance
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1.B.2)a. Financial Report
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1.B.2)b. Fundraisers
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1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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1.B.3)a. Approval of 2025-26 School Calendar
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1.B.3)b. 2025-2026 Secondary Course Offerings Changes
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1.B.4) Other
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1.B.4)a. Diploma Requests
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1.B.4)b. Field Trip Requests
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1.B.4)c. Data Sharing Agreements
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1.C. Approval of Policy Readings
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1.C.1) First Readings
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1.C.1)a. 806 Crisis Management (replacing 4040 Safety of Students, Staff and Public & 4040R School District Security Procedures)
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1.C.1)b. 503 Student Attendance
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1.C.2) Second Readings
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1.C.2)a. 616 School District System Accountability (replacing 6020 Systems Accountability Report & 6205 Evaluation of the Instructional Program)
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1.C.2)b. 601 School District Curriculum and Instruction Goals (replacing 6015 Elementary and Secondary Education, 6075 Purpose of the Instructional Program & 6080 Multicultural Education)
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1.C.2)c. 603 Curriculum Development
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1.C.3) Policies For Review
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1.C.3)a. 606.5 Library Materials
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1.C.3)b. 416 Drug, Alcohol, and Cannabis Testing
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1.C.3)c. 606 Textbooks and Instructional Materials
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1.C.3)d. 250 School Board Member Compensation Bylaw
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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. |
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1.D.1) Monthly Committee of the Whole - January 14, 2025
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1.D.2) Policy Committee - Tuesday, January 21, 2025
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1.D.3) Human Resources/Business Services Committee - Tuesday, January 21, 2025
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