August 1, 2024 at 8:45 AM - Board Retreat
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1. CALL TO ORDER - Rose Solowski, Board Chair
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2. TEAM BUILDING ACTIVITY (Artifacts) - Rose Solowski, Board Chair
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3. BOARD OPERATIONS- Rose Solowski, Board Chair
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3.1. Board Operating Agreements Review
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3.2. Board Coffee Meeting Format
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3.3. Board Chair Check Ins
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4. BOARD REPORT STRUCTURE /AGENDA ITEMS - Rose Solowski, Board Chair & James Owens, Superintendent
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4.1. School Building Reports
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4.2. Student Recognition at Board Meetings
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5. ROADMAP '27 UPDATE - James Owens, Superintendent & Dr. Tasha Katsuda, Assistant Superintendent
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6. CELL PHONE USE IN SCHOOLS - Pam Shields, Board Vice Chair & James Owens, Superintendent
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7. SUPERINTENDENT'S WORK PLAN - James Owens, Superintendent
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8. BOARD COMMITTEE/REPRESENTATIVE ASSIGNMENTS - Rose Solowski, Board Chair & James Owens, Superintendent
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9. CONFIRMATION ITEMS (Confirmed en masse) - Rose Solowski, Board Chair
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9.1. Human Resources
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9.1.1. Retirement
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9.1.2. Resignation
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9.1.3. Employment Administrator
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9.1.4. Retirement of Administrator with Temporary Contract
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9.1.5. Superintendent Contract Renewal
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9.1.6. Superintendent Contract Resolution
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9.1.7. Assistant Superintendent Contract Renewal
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9.2. Business Items
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9.2.1. 2024-2025 Budget Calendar (for 2025-2026 Budget Year)
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9.2.2. Enterprise Zoning (HB 2009) Resolution
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10. ACTION ITEMS
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10.1. NEW BUSINESS
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10.1.1. Performance Fact Contract and Addendum - Dr. Tasha Katsuda, Assistant Superintendent
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10.1.2. Board Membership - Chair Rose Solowski
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11. FUTURE AGENDA ITEMS
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12. ADJOURNMENT
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