November 19, 2024 at 5:30 PM - Governing Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ROLL CALL
|
|
2. THE PLEDGE OF ALLIGENCE
|
|
3. CONSIDERATION OF AGENDA
|
|
4. COMMUNITY & SCHOOL RECOGNITION
|
|
4.1. HEART
|
|
5. CONSENT AGENDA
|
|
5.1. Approval of the Regular Meeting Minutes of October 22nd, 2024
Attachments:
()
|
|
5.2. Regular Personnel Items
|
|
5.3. Consideration of Monthly Expenditures & Wire Transfers
Attachments:
()
|
|
6. INFORMATIONAL ITEMS
|
|
6.1. Superintendent Report
|
|
6.2. Executive Director Updates
|
|
6.2.1. Teaching & Learning - Melissa Knettel
|
|
6.2.2. Special Services - Melanie Kray
|
|
6.2.3. Business Services - Brian Fell
|
|
6.2.3.1. FY24 Audit Presentation
|
|
6.2.4. Human Resources - Natasha Halseth
|
|
6.3. Board Committee Reports
|
|
6.3.1. Executive Committee
|
|
6.3.2. Finance and Facilities Committee
|
|
6.3.3. Policy Committee
|
|
6.3.3.1. First Reading of Policies
|
|
6.3.4. Community Engagement Committee
|
|
6.3.5. Other Committees and School/Program Celebrations
|
|
7. ACTION ITEMS & RESOLUTIONS
|
|
7.1. FY24 SWMetro Audit
|
|
7.2. SWMetro READ Act MOU
|
|
7.3. SWMetro e-Learning Plan
|
|
7.4. SWMetro Revised 2024-2025 School Year Calendar
|
|
7.5. Donations
|
|
8. DISTRICT REPORTS
|
|
9. UPCOMING EVENTS
|
|
10. ADJOURN
|
