December 17, 2024 at 5:30 PM - Regular Business Meeting

I. CALL TO ORDER:  (5:30 p.m.)  Ruth Ladderud

II. FLAG SALUTE:  Terri Trick

III. ROLL CALL:

• Ruth Ladderud, President
• Terri Trick, Vice President
• Alayna Brinton
• Kathy Mulkerin
• Derek Sarley
• Eva Maxwell, Student Board Representative
• Ari Kim-Leavitt, Student Board Representative

IV. APPROVAL OF AGENDA:  Ruth Ladderud

V. CONSENT AGENDA:  Ruth Ladderud

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

V.3. Non-Athletic Extra & Co-Curricular Contracts

V.4. December 3 & 17 Accounts Payable and November Payroll

V.5. Annual School Improvement Plans

V.6. November Financial Report

V.7. Regular Business Meeting Minutes of November 19, 2024

V.8. Special Meeting/Work Session Minutes of December 2, 2024

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:35 p.m.)  Ruth Ladderud

VII. CITIZENS' COMMENTS:  (5:35 p.m.)  Ruth Ladderud

VIII. REPORTS:  (5:45 p.m.)  Ruth Ladderud

VIII.1. Board of Directors Report:  Ruth Ladderud

VIII.2. Superintendent's Report:  Dr. Wade Smith

VIII.2.a. Monthly Enrollment Report

VIII.3. Monthly Financial Dashboard Report:  Janette Jeffris

VIII.4. Vision 2030: Goal #1; Strategy #2 - Guaranteed and Viable Curriculum: Christy Krutulis, Sarah Edwards and Denyse Hutchinson

VIII.5. Superintendent Evaluation Process Review: Dr. Wade Smith

VIII.6. Policies Second Reading:  Dr. Wade Smith

• 2401 Financial Education Mastery-Based Learning and Credit
• 2402 English Language Arts Mastery-Based Learning and Credit
• 2403 Math Mastery-Based Learning and Credit
• 2404 Science Mastery-Based Learning and Credit
• 2405 Social Studies Mastery-Based Learning and Credit
• 2406 The Arts Mastery-Based Credit
• 2407 Health and Physical Education Mastery-Based Credit
• 2409 World Language Mastery-Based Credit
• 3241 Student Discipline
• 3419 Self-Administration of Asthma and Anaphylaxis Medications
• 3424 Opioid Related Overdose Reversal

VIII.7. Reading and Proposed Adoption of Board Policy 4301 - Addressing Immigration Enforcement in Schools:  Dr. Wade Smith

IX. ACTION:  (6:55 p.m.)  Ruth Ladderud

IX.1. Policies Second Reading:  

• 2401 Financial Education Mastery-Based Learning and Credit
• 2402 English Language Arts Mastery-Based Learning and Credit
• 2403 Math Mastery-Based Learning and Credit
• 2404 Science Mastery-Based Learning and Credit
• 2405 Social Studies Mastery-Based Learning and Credit
• 2406 The Arts Mastery-Based Credit
• 2407 Health and Physical Education Mastery-Based Credit
• 2409 World Language Mastery-Based Credit
• 3241 Student Discipline
• 3419 Self-Administration of Asthma and Anaphylaxis Medications
• 3424 Opioid Related Overdose Reversal

IX.2. Board Policy 4301 - Addressing Immigration Enforcement in Schools

X. ELECTION OF OFFICERS FOR BOARD OF DIRECTORS:  (7:00 p.m.)  Ruth Ladderud

XI. ADJOURNMENT:  (7:15 p.m.)  Board President