May 13, 2024 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Written Communication
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5. Comments from the Public
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6. Items for Information
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6.A. Student Recognition - DECA International Competition
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6.B. Sustainability Update
Attachments:
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6.C. First Reading: PRESS Policy Issue #114
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6.D. Adjustment to Student Fees
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7. FOIA
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8. Board Committee Reports
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9. Student Board Report
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10. Review of Student Election and Oath of Office for Student Board Representative
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10.A. Resolution Declaring Results of Student Election
Attachments:
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10.B. Recognition of Retiring Student Board Member
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10.C. Oath of Office for Student Board Member
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11. Superintendent's Report
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12. Organization of the Board - Election of Officers
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12.A. Election of President
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12.B. Election of Vice-President
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12.C. Election of Secretary
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12.D. Appointment of School Treasurer
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13. Organization of the Board - Approval of the following Resolutions:
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13.A. Resolution Ratifying Acts, Contracts, Policies and By-Laws
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13.B. Resolution Designating Signatory
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13.C. Resolution Regarding Check Signatures
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13.D. Resolution Establishing Dates to Review Closed Session Minutes
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13.E. Resolution Establishing Regular Meeting Dates and Place
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13.F. Resolution Ratifying Approved Depositories
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14. Items for Action
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14.A. Approval of Pride Month Resolution
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14.B. Approval of Special Education Transportation Contract
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14.C. Approval of Administrator and Exempt Staff Salary Increases for 2024-25
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15. Consent Agenda
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15.A. Approval of Minutes
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15.B. Approval of Bills
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15.C. Treasurer's Report - February, 2024
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15.D. Personnel Report
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16. Old and New Business
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17. Closing/Polling of the Board
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18. Adjournment
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