October 23, 2024 at 6:30 PM - Work Session Meeting
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1. CALL TO ORDER
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1.1. Approval of October 23, 2024 Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Student Services Administrator - Amy Schroeder
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3. APPROVAL OF MINUTES
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3.1. Approval of October 9, 2024 Minutes
Attachments:
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4. PUBLIC FORUM - Not Applicable for Work Sessions
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5. REPORTS
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5.1. Division 22 Standards Report for the 2023-2024 School Year - Dr. Tasha Katsuda, Assistant Superintendent
Attachments:
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5.2. Superintendent Report - James Owens, Superintendent
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5.3. Legislative Look Ahead - Stacy Michaelson, MESD Government Affair Administrator
Attachments:
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.5. Human Resources
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6.5.1. New Hires
Attachments:
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6.5.2. Retirement
Attachments:
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6.6. Business/Operations
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.7.1. Second Read of Policies (from October 9, 2024 meeting) with Option to Adopt and/or Delete
Attachments:
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6.8. Student Services
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6.9. Student Travel
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Superintendent Evaluation Process - Chair Solowski
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7.2. NEW BUSINESS
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7.2.1. First Read of Policies; EBC: Emergency Plan and First Aid & EBCA; Safety Threats - Paul Southerton, Director of Business and Operations (Added 10/21/24)
Attachments:
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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