October 24, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Reading of the District's Mission
Description:
Mission Statement: Provide a high-quality education in a culturally safe and nurturing environment that supports all students to live purposeful and fulfilling lives.
|
|
V. Additions to the Agenda
|
|
VI. 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. |
|
VII. Presentations
|
|
VIII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
|
|
IX. Routine Matters
|
|
IX.A. Committee Reports
|
|
IX.A.1. Finance Committee
Presenter:
Dr. Cavanagh
|
|
IX.A.2. Policy Committee
Presenter:
Dr. Rodriguez
|
|
IX.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." |
|
IX.B.1. Approval of October 3, 2024 Regular Meeting Minutes and the October 10, 2024 Information Study Session Minutes
Attachments:
()
|
|
IX.B.2. Receive the Treasurer's Report for September and approve expenditures as presented
Attachments:
()
|
|
X. Closed Session
Description:
RECOMMENDED MOTION: " that the Board of Education recess into closed session for the purpose of Considering Material Exempt from Disclosure as is permitted in the Open Meetings Act ".
|
|
XI. Reconvene to open session
|
|
XII. Action Items
|
|
XII.A. Insulin Litigation Resolution
Description:
RECOMMENDED MOTION: "that the Board of Education approve Insulin Litigation Resolution as presented".
|
|
XII.B. Second Reading and Approval of Policies
Description:
RECOMMENDED MOTION: " that the Board of Education receive the policies for second reading and approve them as presented",
|
|
XII.B.1. PO 2266 Nondiscrimination on the Basis of Sex in Education Programs or Activities
Attachments:
()
|
|
XII.B.2. PO 2370.01 Online-Blended Learning Program
Attachments:
()
|
|
XII.B.3. PO 5460 Graduation Requirements
Attachments:
()
|
|
XIII. New Business
|
|
XIV. Discussion items
|
|
XV. Report from Secretary and Announcements
|
|
XVI. 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. |
|
XVII. Comments from the Board
|
|
XVIII. Adjournment
Description:
RECOMMENDED MOTION: " that the Board of Education adjourn".
|
