September 26, 2024 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. Strategic Roadmap Dashboard Overview Report
Speaker(s):
Dr. Theresa Battle, Superintendent and Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Attachments:
()
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III.B. Levy Referendum Information Campaign Update
Speaker(s):
Aaron Tinklenberg, Director of Communications
Attachments:
()
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III.C. Committee, Board Appointment and School Assignment Reports
Attachments:
()
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IV. Business Meeting
Attachments:
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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
Attachments:
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IV.A.2. Approve Personnel Recommendations
Attachments:
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IV.A.3. Approve Payroll, Receipts, Expenses and Investments
Attachments:
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IV.A.4. Accept the Budget Analysis
Attachments:
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IV.A.5. Receive a Report about the Listening Session
Attachments:
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IV.A.6. Approve, on a Second Reading Basis, Changes to Policy 512: School Sponsored Student Publications and Activities
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IV.A.7. Approve, on a Second Reading Basis, Changes to Policies: 425 Professional Development, 601: School District Curriculum and Instruction Goals, 606: Instructional Resources, 620: Credit for Learning, and 624: Online Learning Options
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IV.A.8. Approve, on a Second Reading Basis, Changes to Policies 503: Student Attendance and 506: Student Discipline
Attachments:
()
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IV.B. New Business
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IV.B.1. Certify the Proposed Tax Levy Payable in 2025 and set the Date of the Truth in Taxation Hearing
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
()
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IV.B.2. Approve Revised Long-Term Facility Maintenance for ISD 191
Speaker(s):
Dave Lake, Director of Operations
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V. Work Session to Discuss Refinancing Bonds
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services and Jeff Seeley, Ehlers Senior Municipal Advisor
Attachments:
()
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VI. Adjourn
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