August 24, 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. Information
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III.A. Report about Summer Projects
Speaker(s):
Dave Lake, Director of Operations and Transportation
Attachments:
()
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III.B. Committee, Board Appointment and School Assignment Reports
Attachments:
()
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IV. Business Meeting
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IV.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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IV.A.1. Approve Minutes
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IV.A.2. Approve Personnel Recommendations
Attachments:
()
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IV.A.3. Adopt a Resolution to Accept Donations
Attachments:
()
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IV.A.4. Approve Payroll, Receipts, Expenses and Investments
Attachments:
()
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IV.A.5. Accept the Budget Analysis
Attachments:
()
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IV.A.6. Receive a Report about the Listening Session
Attachments:
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IV.A.7. Approve, on a second Reading Basis, Non-Substantive Changes to Policies 509.5: Intra-District Transfer (Variance Enrollment), 705.1: Post Issuance Debt Compliance Policy, 807: Health and Safety Policy, 903: Visitors to School District Buildings and Sites, 904: Distribution of Materials on School District Property by Nonschool Persons, and 510: School Activities
Attachments:
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IV.A.8. Approve, on a Second Reading Basis, Changes to Policies 902: Use of School District Facilities and Equipment, 214: Out-of-State Travel by School Board Members, 421: Gifts to Employees and School Board Members, 511: Student Fundraising, 722: Public Data Requests, and 905: Advertising
Attachments:
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IV.B. New Business
Attachments:
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IV.B.1. Approve the 2023-24 Athletics and Activities Handbook
Speaker(s):
Kevin Kleiner, Director of Athletics, and Bill Heim, Director of Activities
Attachments:
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IV.B.2. Approve the 2023-24 Student Handbook
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
Attachments:
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IV.B.3. Approve Revisions to the 2023-24 Academic Calendar
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent, and Wendy Drugge, BEA President
Attachments:
()
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IV.B.4. Approve the District Assessment Program
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
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IV.B.5. Approve Board Priorities
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
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IV.B.6. Approve the Casual Wage Scale
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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V. Adjourn to a Workshop
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V.A. Review Superintendent Evaluation Tool
Speaker(s):
Anna Werb, Vice Chair
Attachments:
()
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V.B. Review the Board Planning Document
Speaker(s):
Scott Hume, Chair
Attachments:
()
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