January 22, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7. SUMMARY OF BILLS:
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7.A. CONSIDER AND APPROVE CLAIMS AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8. SUPERINTENDENTS REPORT:
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8.A. INVESTMENT REPORT:
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8.B. FOODSERVICE REPORT:
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8.C. REVENUE AND EXPENDITURE REPORTS:
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8.D. FUND 22 ACTIVITY ACCOUNTS:
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8.E. FUND 1 ACTIVITY ACCOUNTS:
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9. CONSIDER APPROVAL OF RESOLUTION NO. 01222024 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. SCHEDULE FEBRUARY REGULAR MEETING: (Presidents' Day Holiday meeting restriction) (ACTION) (ROLL CALL VOTE)
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11. CONSENT CALENDAR: (ACTION)
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11.A. New Hires:
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11.B. Change of Status:
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11.C. Resignations:
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11.D. Retirement:
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11.E. Mid-Year Certifies Staff Lane Changes:
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12. PRESENTATION AND UPDATE FROM W.I.N. ACADEMY:
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13. TOUR AND UPDATE ON THE DISTRICT'S PAES LAB
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14. CONSIDER APPROVAL OF THE 2024 PAY EQUITY REPORT: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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15. ANNUAL COMPLIANCE OF AMERICAN INDIAN PARENT ADVISORY COMMITTEE (AIPAC) (APPENDIX) (ACTION) (ROLL CALL VOTE)
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16. REQUEST TO CONSIDER APPROVING THE PROPOSED 2024-2025 SCHOOL CALENDAR: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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17. CONSIDER RECOMMENDATION TO APPROVE THE 2024 SCHOOL RESOURCE OFFICER (SR0) AGREEMENT FOR SECURITY SERVICES: (APPENDIX) (ACTION)
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18. PRESENTATION AND UPDATE FROM THE DIRECTOR OF TEACHING, LEARNING & TECHNOLOGY:
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19. PRESENTATION AND REVIEW OF BOARD MEMBER COMMITTEE APPOINTMENTS FOR THE 2024 CALENDAR YEAR: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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20. CONSIDER APPROVAL OF RESOLUTION DISCONTINUING AND REDUCING EDUCATIONAL PROGRAMS AND POSITIONS FOR THE 2024-2025 SCHOOL YEAR: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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21. CONSIDER CALLING FOR MAS BASEBALL FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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22. CONSIDER CALLING FOR MAS SOFTBALL FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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23. CONSIDER CALLING FOR MAS FOOTBALL/TRACK FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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24. SECOND READING AND TO CONSIDER APPROVAL OF PROPOSED SCHOOL POLICIES: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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25. OTHER:
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26. ADJOURN: (ACTION) (ROLL CALL VOTE)
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