April 16, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Executive Session
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3.1. Motion to go into Executive Session for the consideration of: Matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees; Collective negotiating matters between the District and its employees or their representatives, and pending litigation
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4. Motion to return to open session
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5. Pledge of Allegiance
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6. Public Participation
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6.1. During each regular and special open meeting of the Board, any person may comment to or ask questions of the Board, subject to reasonable established time constraints. The Board listens to comments or questions during public participation. Per policy 2:230, the Board's response to comments or questions of the Board are managed through policy 3:30 [Chain of Command], and not by the Board during the public meeting.
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7. Administrative Reports (Information Only - No Action Required)
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7.1. Building Level
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7.1.1. Presentation of English/Language Arts (K-5) & Math (Sixth-Eighth) curriculum recommendations
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7.2. District Level
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7.2.1. Freedom of Information Request(s)
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7.2.2. Employment Report
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7.2.3. Leave of Absence Report
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7.2.4. Construction Finance Tracking - Phase 2B
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8. Old Business (Board Action Recommended)
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8.1. Motion to consider adopting the 2024-29 Strategic Plan
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9. New Business (Board Action Recommended)
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9.1. Motion to consider approving the Consent Agenda
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9.1.1. Minutes
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9.1.2. Bills payable
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9.1.3. Treasurer's Report
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9.1.4. Quarterly Financial and Investment Reports
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9.2. Motion to consider approving the first reading of Board Policy PRESS 114 additions/deletions/changes
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9.2.1. Draft Update - New
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9.2.2. Draft Update - Rewritten
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9.2.3. Draft Update
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9.2.4. Review and Monitoring
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9.3. Motion to consider approving first reading of extra duty job descriptions additions/deletions/changes
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9.4. Motion to consider appointment of School Treasurer for 2024-25 school year
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9.5. Motion to consider a Resolution (2024-04) for the Regional Office of Education Safe School Intergovernmental Agreement
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10. Adjournment
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