February 13, 2025 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. Athletics and Activities Student Recognitions                 
                    
        Speaker(s): 
Bill Heim, Activities Director     
                            
        Attachments:
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                                        III.B. Progress Report on the 2024 American Indian Parent Advisory Committee Recommendations                 
                    
        Speaker(s): 
Isis Buchanan, Director of Educational Equity     
                            
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                                        III.C. Report on the School Name Change Design Team Process and Outcomes                 
                    
        Speaker(s): 
Dr. Chris Bellmont, Assistant Superintendent, Isis Buchanan, Director of Educational Equity and Madison McKinney, Indigenous Cultural Liaison     
                            
        Attachments:
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                                        III.D. School Report from Rahn Elementary School, Sky Oaks Elementary School, and William Byrne Elementary School                 
                    
        Speaker(s): 
Dr. Chris Bellmont, Assistant Superintendent, Brad Robb, Dr. Jon Bonneville, and Dr. Renee Brandner, Principals,  and guests     
                            
        Attachments:
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                                        III.E. Report about the Mid-Year Review for Superintendent                  
                    
        Speaker(s): 
Abigail Alt, Vice Chair     
                            
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                                        III.F. Student Representative Report                  
                                            
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                                        III.G. Superintendent Report                  
                                            
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                                        III.H. Board Member Reports                  
                                            
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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                 
                                            
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                                        IV.A.3. Receive a Report about the Listening Session                  
                                            
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                                        IV.B. New Business                 
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                                        IV.B.1. Initial Approval of Robotics Extended Field Trip to Houston, TX April 15-20, 2025                 
                    
        Speaker(s): 
Dr. Chris Bellmont, Assistant Superintendent, David Peters and Tonya Peters, Robotics Coaches, and Vanessa and Damion Goberdhan, Parents     
                            
        Attachments:
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                                        IV.B.2. Initial Approval of DECA Nationals Extended Field Trip to Orlando, FL. April 25-29, 2025.                 
                    
        Speaker(s): 
Dr. Chris Bellmont, Assistant Superintendent, Maggie Mayernik, Teacher, and DECA Student Officers     
                            
        Attachments:
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                                        IV.B.3. Candidate Selection Process for School Board Vacancy                 
                    
        Speaker(s): 
Anna Werb, Board Chair     
                            
        Attachments:
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                                        IV.B.4. Resolution to Fill School Board Vacancy                 
                    
        Speaker(s): 
Anna Werb, Board Chair     
                            
        Attachments:
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                                        IV.B.5. Approval to Request a Revised One Digital Fee Disclosure Statement                 
                    
        Speaker(s): 
Anna Werb, Board Chair     
                            
        Attachments:
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                                        IV.B.6. Resolution Designating Funds as Committed Funds                 
                    
        Speaker(s): 
Anna Werb, Board Chair     
                            
        Attachments:
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                                        V. Work Session                 
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                                        V.A. FY26 Initial Information and Parameters                 
                    
        Speaker(s): 
Dr. Theresa Battle, Superintendent and Stacey Sovine, Executive Director of Administrative Services     
                            
        Attachments:
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                                        V.B. Discuss School Name Change Recommendations                 
                    
        Speaker(s): 
Anna Werb, Board Chair     
                            
        Attachments:
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                                        VI. Adjourn                 
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