January 27, 2025 at 5:30 PM - Business Meeting
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I. Call to Order
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I.A. Determination of a Quorum Present
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I.B. Pledge of Allegiance
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II. Approval of Agenda - ACTION
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III. Recognition, Awards and Presentations
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III.A. Present School Emergency Management Certificates - RECOGNITION
Presenter:
HSEM
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III.B. School Board - RECOGNITION
Presenter:
John Bellingham, Board Chair
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III.C. Audit Report - PRESENTATION
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
()
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III.D. Consider approval of the Audit - ACTION
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
()
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III.E. Elevate - The Day to Day at Roosevelt - PRESENTATION
Presenter:
Ashley Benhart, Principal
Attachments:
()
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IV. Items of Information - REPORT
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IV.A. Student Board Representative
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IV.B. School Board Members
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IV.C. Superintendent
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V. Public Comment
Attachments:
()
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VI. Consent Agenda - ACTION
Description:
(Consent Agenda items are approved by one motion unless a board member requests separate action.)
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VI.A. Minutes - December 2, 2024, and January 6, 2025
Attachments:
()
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VI.B. Employment
Attachments:
()
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VI.C. Additional Assignments/Other
Attachments:
()
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VI.D. Authorization of Payments, Transfers and Investment Account
Attachments:
()
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VII. District Advisory Committee - No report
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VIII. Policy Committee
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VIII.A. Policy Committee Minutes
Presenter:
Linda Moore and Casie Steeves
Attachments:
()
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VIII.B. First Reading of Policies
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IX. Other Committees
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IX.A. Finance Committee
Presenter:
John Bellingham, Chad Wolff, and Lynda Boudreau
Attachments:
()
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X. Other Matters
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X.A. Gifts/Donations - Resolution 25-22 - ACTION-R
Attachments:
()
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X.B. Consider approval of North Alexander Park Facilities Cooperative Agreement - ACTION
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
()
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X.C. Consider approval of the Superintendent's Contract - ACTION
Presenter:
John Bellingham, Board Chair
Attachments:
()
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X.D. Reorganization Update - REPORT
Presenter:
Jamie Bente, Superintendent
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XI. Dates to Remember - INFORMATION
Description:
January 30, 2025, 3:00 p.m. - Board Retreat February 3, 2025, 5:30 p.m. - Work Session February 4, 2025, 3:45 pm - Policy Committee Meeting February 10, 2025, 7:30 am - Finance Committee Meeting February 18, 2025, 5:30 pm - Business Meeting |
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XII. Adjournment - ACTION
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