September 5, 2023 at 5:45 PM - Regular School Board Meeting

I. Call to Order - Chair Cindy Nordstrom

II. Conduct Pledge of Allegiance - Chair Cindy Nordstrom (This was conducted at the Board Work Session prior to this meeting.)

III. Visitors Opportunity to be Heard - Chair Cindy Nordstrom (Collaboration)

IV. Review and Approve the Agenda - Chair Cindy Nordstrom

V. Updates from Student Services - Dr. Melissa Schaller (Communications)

VI. Consent Items - Chair Cindy Nordstrom (Communications)

VI.A.

• Minutes
• Personnel
• Donations

VII. Executive Director of Business Services Reports - Nicolle Roush (Stewardship)

VII.A.

• Bills
• Wire Transfers
• Investment Reports - Monthly and Yearly

VIII. Old Business

VIII.A. Approve Dr. Favor's Year End Evaluation Summary for 2022-2023 - Chair Cindy Nordstrom

IX. New Business - Chair Cindy Nordstrom (Collaboration)

IX.A. Approve 2023-2024 Superintendent Goals and Rubric - Dr. Michael Favor

IX.B. Approve Memorandum of Understanding for Paraprofessionals Union - Melissa Schaller

X. Policies - Supt. Dr. Michael Favor (Integrity)

• 806 Crisis Management Policy - first and final reading
• 601 School District Curriculum and Instruction Goals - first reading
• 603 Curriculum Development - first reading
• 616 School District System Accountability - first reading
• 620 Credit for Learning - first reading

XI. Updates from Member Districts - All

XII. Adjournment - Chair Cindy Nordstrom