January 11, 2024 at 6:00 PM - Regular Board Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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VI. Presentations
Description:
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VI.A. Health and Wellness Update
Presenter:
Dr. Wheeler
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VII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
Description:
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VIII.A.1. Facilities Committee
Presenter:
Mr. Guillermo Lopez
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VIII.A.2. Equity Committee
Presenter:
Mrs. Rachel Willis
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VIII.A.3. Personnel Report
Presenter:
Mrs. Robin Moore
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
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VIII.B.1. Approval of December 7, 2023 Regular Meeting Minutes
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Receive the Treasurer's report for November and approve expenditures as presented
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VIII.B.4. Accept the bid reccomendations as presented
Description:
SO-1794 Re-Bid Attwood Elem. Cafeteria Addition Recommendation WC 03A Concrete
SB-0056 Willow Demolition WC 01 Award Recommendation SB-0056 Willow Demolition WC 07 Award Recommendation
Attachments:
()
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IX. Action Items
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X. New Business/Discussion Items
Description:
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X.A. Budget Amendment #1 for 2023-2024
Presenter:
Kim Adams and Danielle Kahler
Description:
RECOMMENDED MOTION: "that the Board of Education approve Budget Amendment #1 as detailed in the attachment"
Attachments:
()
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XI. Report from Secretary and Announcements
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XII. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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XIII. Comments from the Board
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XIV. Adjournment
Description:
RECOMMENDED MOTION: "that the Board of Education adjourn"
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