December 14, 2023 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Tonya Reasoner
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II. Roll Call
Presenter:
Chair, Tonya Reasoner
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III. Approve Agenda
Presenter:
Chair, Tonya Reasoner
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IV. Pledge of Allegiance
Presenter:
Chair, Tonya Reasoner
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V. Open Forum
Presenter:
Chair, Tonya Reasoner
Attachments:
()
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VI. Consent Agenda
Presenter:
Chair, Tonya Reasoner
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VI.A. Previous Minutes
Description:
Minutes from the November 16, 2023 Regular Board Meeting
Attachments:
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of December
Attachments:
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VI.C. Credit Card Report
Attachments:
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VI.D. Personnel
Attachments:
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VI.E. Memorandum of Understanding
Attachments:
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VI.F. Approval of One Read Policy
Description:
413 Harassment and Violence
Attachments:
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VII. Donations
Presenter:
Chair, Tonya Reasoner
Attachments:
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VIII. Public Comment and Resolution Authorizing Renewal of Expiring Referendum Revenue
Presenter:
Superintendent, Tim Truebenbach
Description:
Due to unexpected board member absences, the public comment and action on the resolution will take place at the January regular board meeting.
Attachments:
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IX. Lacrosse Coop Update
Presenter:
Activities Director, Jared Matson and Brad Weber
Attachments:
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X. Approve Liberty Parking Lot Concept Design
Presenter:
Buildings and Grounds Manager, TJ Zerwas
Attachments:
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XI. Financial Report
Presenter:
Director of Business Services, Angie Manuel
Description:
November report will be presented.
Attachments:
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XII. Approve Pay 2024 Property Tax Levy Certification
Presenter:
Director of Business Services, Angie Manuel
Attachments:
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XIII. First Reading of Policies
Presenter:
Superintendent, Tim Truebenbach
Description:
508 Extended School Year for Certain Students with Individualized Education Programs, 509 Enrollment of Nonresident Students, 518 DNR-DNI Orders, 523 Policies Incorporated by Reference, 601 School District Curriculum and Instruction Goals, 603 Curriculum Development, 621 Literacy and the Read Act
REMOVE: 631 Student Learning Program and Services
Attachments:
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XIV. Second Reading of Policies
Presenter:
Superintendent, Tim Truebenbach
Description:
506 Student Discipline, 709 Student Transportation Safety Policy, 806 Crisis Management, 807 Health and Safety
Attachments:
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XV. Establish Combined Polling Places Resolution
Presenter:
Chair, Tonya Reasoner
Attachments:
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XVI. School Board Committee/Representative Updates
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XVI.A. Finance Committee
Presenter:
Treasurer, Amber Sixberry
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XVI.B. Policy Committee
Presenter:
Chair, Tonya Reasoner
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XVI.C. Buildings and Grounds Committee
Presenter:
Board Member, Lenette Brown
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XVI.D. School Board Representatives
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XVII. Student Representative Report
Presenter:
Student Representative, Grace John
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XVIII. Superintendent Report
Presenter:
Superintendent, Tim Truebenbach
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XVIII.A. Cabinet Department Update
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XIX. Adjournment
Presenter:
Chair, Tonya Reasoner
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