August 12, 2024 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. PLEDGE OF ALLEGIANCE: Jim Bouché, President
|
|
IV. READING OF THE MISSION STATEMENT
|
|
V. PUBLIC AND STUDENT COMMENT
|
|
VI. APPROVE CONSENT AGENDA (Action Requested)
Attachments:
()
|
|
VI.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
Attachments:
()
|
|
VI.B. Separations (Resignations, Contract Decreases, Terminations)
|
|
VI.C. Leaves of Absence
|
|
VI.D. Retirements
|
|
VI.E. Minutes: Regular Session of July 8, 2024; and the Special Session of July 29, 2024.
Attachments:
()
|
|
VI.F. Payment of Bills/Budget Status and Investment Report
Attachments:
()
|
|
VI.G. Donations to the District
Attachments:
()
|
|
VII. OLD/RECURRING BUSINESS
|
|
VII.A. Education/Operations Committee Meeting
|
|
VIII. NEW BUSINESS
|
|
VIII.A. Elementary Task Force: Roffers Report
Description:
Estimated Time to Present: 30 Minutes
Mark Roffers would share with the board the progress and current standing of the Elementary Task Force
Attachments:
()
|
|
VIII.B. Referendum Discussion Decision (Potential Action)
Description:
Estimated Time to Present: 15 Minutes
Josh Viegut will give an update on potential Operational Referendum.
Attachments:
()
|
|
VIII.C. OPEB Trustee Update (Action Requested)
Description:
Estimated Time to Present: 5 Minutes
Josh Viegut will share a brief update on new district OPEB Trustee.
Attachments:
()
|
|
VIII.D. Summer Learning Recap
Description:
Estimated Time to Present: 10 Minutes
Dr. Rob Phelps and Mrs. Vickie Christianson will recap our successful 2024 Summer Learning Program, including enrollment, programming, and goals for next summer.
Attachments:
()
|
|
VIII.E. Education/Operations Committee Meeting
|
|
IX. OPEN FORUM
|
|
IX.A. Board Member Professional Growth & Development Report
|
|
IX.B. Legislative Liaison
|
|
IX.C. Superintendent Commentary
|
|
IX.D. Presiding Officer Commentary
|
|
X. ADJOURN
|
