March 19, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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2. DETERMINE QUORUM
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3. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF AGENDA
Description:
The agenda is set by the Superintendent and Board President with input received from the board.
Recommended Motion(s):
Approve agenda as written. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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5. STUDENT PRESENTATION
Description:
Vanessa Miller will have a few 5th graders present on a variety of topics from student council to poetry.
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6. STUDENT REPRESENTATIVE REPORT
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7. CORRESPONDENCE
Description:
Letter from Robyn Taylor
Attachments:
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8. COMMENTS FROM AUDIENCE UNRELATED TO AGENDA ITEMS
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9. COMMENTS FROM AUDIENCE RELATED TO AGENDA ITEMS
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10. COMMENTS FROM BOARD MEMBERS
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11. CONSENT AGENDA
Description:
A consent agenda is a practice by which regular and non-controversial board action items are organized apart from the rest of the agenda and approved as a group. This includes all of the business items that require formal board approval and yet because they are not controversial, there is no need for board discussion before taking a vote. Items may be on the consent agenda only if all board members agree. Any board member, for any reason, may remove a consent agenda item and place it on the regular agenda for the board meeting.
Recommended Motion(s):
Approve Consent Agenda. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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11.1. FEB. 2024 Monthly accounting report, bills, payroll, and electronic fund transfers, ASB trial balance and P-Card statements in the amount of $1,111,528.91
Attachments:
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11.2. FEB. 20, 2024. Regular Board Meeting Minutes
Attachments:
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11.3. Personnel Action Report
Attachments:
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12. ADMINISTRATIVE REPORTS
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12.1. Superintendent's Report
Presenter:
Superintendent Kludt-Painter
Attachments:
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13. SCHOOL BOARD COMMITTEE REPORTS
Description:
Crisis: Katie Holmlund
Curriculum: Katie Holmlund Facilities: Jay Lister Legislative Liaison: NA Negotiations: Niccole Olsen Policy: Carey Case / Set date for policy meeting Technology: Jay Lister Wellness: Katie Holmlund |
14. OLD BUSINESS
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15. NEW BUSINESS
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15.1. Informational: Update on the Certified Negotiation Process
Presenter:
President Holmgrain
Attachments:
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15.2. Action: Non-Tenured Teacher Contracts
Recommended Motion(s):
Approve non-tenured teacher contracts as listed. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Attachments:
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15.3. Informational: MAP (Measures of Academic Progress) Testing Update
Presenter:
Testing Coordinator Cyndy Fry
Description:
District Test Coordinator Cyndy Fry will provide a mid-year MAP testing update.
Attachments:
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16. ADDITIONAL COMMENTS FROM BOARD MEMBERS
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17. UPCOMING DATES AND MEETING ANNOUNCEMENTS
Description:
The Petersburg Schools academic and activities calendar can be viewed on the school website at www.pcsd.us
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18. FUTURE AGENDA ITEMS
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19. OTHER NEW BUSINESS
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20. ADJOURNMENT
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