January 21, 2025 at 7:00 PM - Business Meeting
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1. Call to Order and Roll Call
Dr. Greta Evans-Becker, School Board Chair |
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2. Approval of the Agenda (Voice Vote)
Dr. Greta Evans-Becker, School Board Chair
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3. Rdale Proud: FAIR Pilgrim Lane - Magnet Focus (15 minutes)
Nancy Froelich, FAIR Pilgrim Lane Principal Cristy Larsen, 2nd Grade Teacher and District Alum Jordan Gray, 3rd Grade Teacher and District Alum Student Play Participants
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4. FY24 Audit Presentation (20 minutes)
Kristen Hoheisel, Chief Financial Officer Brad Falteysek, CPA/Partner and Tyler See, CPA/Manager from Abdo (Auditors) |
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5. Superintendent’s Report (10 minutes)
Dr. Teri Staloch, Superintendent |
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6. Operations
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6.A. Second Read/Action: 200 Series of Policies (10 minutes)
Member(s) of the Policy Committee
Description:
Policies for second read/action include:
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6.B. Ad Hoc Safety and Security Committee Report (5 minutes)
Member(s) of the Committee
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6.C. Ad Hoc Transportation and Capital Infrastructure Committee Report (5 minutes)
Member(s) of the Committee |
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6.D. Governance Policy and Procedure Manual Task Force Report (5 minutes)
Dr. Greta Evans-Becker, School Board Chair ReNae Bowman, School Board Clerk |
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6.E. Policy Committee Report (5 minutes)
Member(s) of the Policy Committee
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6.F. Administrative Reports (5 minutes)
Dr. Teri Staloch, Superintendent
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7. Action - Consent Agenda (5 minutes - Roll Call Vote)
Dr. Greta Evans-Becker, School Board Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
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7.A. Administrative
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7.A.1. Monthly Professional Development Report
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7.B. Personnel Reports
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7.B.1. Licensed Staff Personnel Report
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7.B.2. Non-Licensed Staff Personnel Report
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7.C. Financial Reports
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7.C.1. Business Office Monthly Contract Report
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7.C.2. Community Education Monthly Contract Report
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7.C.3. Bi-Monthly Disbursement Report
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7.C.4. Monthly Budget to Actual Report
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8. Board Reports (10 minutes)
Dr. Greta Evans-Becker, School Board Chair
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9. Future Events
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10. Adjourn the Business Meeting (Voice Vote)
Dr. Greta Evans-Becker, School Board Chair
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