December 16, 2024 at 5:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
1. Call to Order
|
|
2. Recognize Open Meetings Laws and location of the poster
|
|
3. Roll Call
|
|
4. Declaration of Legal Meeting/Excuse Absences
|
|
4.1. Declaration of Legal Meeting
|
|
4.2. Excuse Absences
|
|
5. Public Comment
|
|
6. Reports from Administration
Attachments:
()
|
|
7. Action Items
|
|
7.1. Consent Agenda
|
|
7.1.1. Approval of the Minutes of the following board meetings: November 14, 2024
Attachments:
()
|
|
7.1.2. Receive, review and accept Finance reports
Attachments:
()
|
|
7.1.3. Review and approve the General Fund Claims
Attachments:
()
|
|
7.1.4. Review and approve the Building Fund Claims
|
|
7.2. Discuss, review, and take any necessary action with the Master Planning Process
|
|
7.3. Approval and adoption of a resolution calling for a special election to be held in the District on March 11, 2025 relating to the issuance by the District of its General Obligation School Building Bonds, Series 2025, in an amount not to exceed $48,800,000, to finance the costs of constructing certain additions to and renovations of its existing High School Building, an addition to replace the existing Middle School, a gymnasium addition and other building improvements, and for renovations and additions at the Elementary School Building, and related costs thereto.
Attachments:
()
|
|
7.4. Review, Discuss, and Take any Necessary Action to Set the Early Retirement Incentive Number of Applications
|
|
7.5. Review, and Discuss the Superintendent Contract Extension
|
|
7.6. Recognize Scott Schelkopf's Board Service
|
|
7.7. Review, Discuss, and Take any Necessary Action in Regard to Teacher Negotiations
|
|
8. Discussion Items
|
|
8.1. Audit Report
|
|
8.2. New Policies
|
|
8.3. Board Self-Evaluation
|
|
8.3.1. Enter Executive Session
|
|
8.3.2. Reconvene Regular Meeting
|
|
8.4. Next Meeting: January 13, 2025 at 7:30 PM
|
|
9. Adjourn meeting
|
