March 23, 2023 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Student Performance and Achievement Committee: World's Best Workforce College and Career Readiness and Graduation Rates
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment, Dr. Brandon Lowe, SISA Coordinator, Colleen Coleman, Continuous Improvement Coach, and Mollie Bousu, Social Studies Teacher
Attachments:
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IV. Information
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IV.A. Report about One91 Virtual Academy
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent and Brad Robb, Elementary Principal
Attachments:
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IV.B. Update about the Proposed FY24 Budget
Speaker(s):
Dr. Theresa Battle, Superintendent, and Stacey Sovine, Executive Director of Administrative Services
Attachments:
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IV.C. Report about the Calendar Design & Recommendations for the 2024-25 School Year
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, Brad Robb, Elementary Principal, and Wendy Drugge, BEA President
Attachments:
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IV.D. Committee, Board Appointment and School Assignment Reports
Attachments:
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V. Business Meeting
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V.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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V.A.1. Approve Minutes
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V.A.2. Approve Personnel Recommendations
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V.A.3. Adopt a Resolution to Accept Donations
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V.A.4. Approve Payroll, Receipts, Expenses and Investments
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V.A.5. Accept the Budget Analysis
Attachments:
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V.A.6. Receive a Report about the Listening Session
Attachments:
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V.A.7. Approve Scheduling a Board Retreat on April 11, 2023
Attachments:
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V.A.8. Approve, on a Second Reading Basis, Non-substantive Changes to Policies 704: Development and Maintenance of an Inventory of Fixed Assets and a Fixed Accounting System, 711: Video Recording on School Buses, 713: Student Activity Accounting, 701.1: Modification of School District Budget, and 505: Distribution of Nonschool-Sponsored Materials on School Premises by Students and Employees
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V.A.9. Approve, on a Second Reading Basis, Changes to Policies 527: Student Use and Parking of Motor Vehicles; Patrols, Inspections, and Searches, 624: Online Learning Options, 714: Fund Balance, 701: Establishment and Adoption of School District Budget, and 206: Public Participation in School Board Deliberations
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V.B. New Business
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V.B.1. Approve the Academic Calendar for 2024-25
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
Attachments:
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V.B.2. Approve Third Party Administrator and Stop Loss Insurance Provider
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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V.B.3. Adopt the Open Facilities Resolution
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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VI. Adjourn
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