December 10, 2024 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. ROLL CALL
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III. MISSION STATEMENT
Description:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Jan 7, 6:00 Organizational Meeting, Community Room Jan 14, 4:45 Subcommittee on Policy, Superintendent Conference Room January 14, 5:00 Subcommittee on Community Engagement, Community Room Jan 14, 6:00 Regular School Board Meeting, Community Room Jan 21, 5:30 School Board Work Session, Community Room |
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V. COMMUNICATION TO THE BOARD
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V.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time. Time will be limited to three minutes per speaker.
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VI. CONSENT AGENDA
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VI.A. Personnel Report
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VI.B. Policy Second Reading Annual Review
Description:
722-Public Data Requests
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VI.C. Treasury Report
Description:
October 2024
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VI.D. Minutes
Description:
November 26
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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VIII.A. Reports from Members of the Board
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VIII.B. Superintendent's Report and Correspondence
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VIII.C. DISTRICT'S ANNUAL BUDGET HEARING (TRUTH IN TAXATION HEARING)
Presenter:
Bryan Hennekens Dir. of Finance and Operations and Matthew Hammer, Senior Municipal Advisor, EHLERS
Description:
The Board will be provided with information on the District's Annual Budget Hearing (Truth in Taxation Hearing)
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VIII.D. FY2024 Audit
Presenter:
Bryan Hennekens Dir. of Finance and Operations, Jim Eichten, MMKR
Description:
The Board will be provided information on the FY2024 audit.
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IX. ACTION ITEMS
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IX.A. 2024 Payable 2025 Levy
Presenter:
Bryan Hennekens Dir. of Finance and Operations
Description:
2024 Payable 2025 Levy
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IX.B. Columbia Academy Roof Bid
Presenter:
Bryan Hennekens Dir. of Finance and Operations
Description:
The Board will be asked to take formal action on the Columbia Academy Roof Bid. Information was provided at the November 26 Board Meeting.
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IX.C. Resolution to Combine Precincts for Special Elections
Presenter:
Stephanie Alvarez
Description:
The Board will be asked to approve a resolution to combine precincts for Special Elections.
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X. BOARD TOPICS
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XI. ADJOURN
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