May 1, 2025 at 6:00 PM - Regular Board Meeting & Informational Study Session
| Agenda |
|---|
|
I. Opening Ceremonies: Pledge of Allegiance & 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.
|
|
II. Roll Call
|
|
III. 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. |
|
IV. Approval of Minutes
Attachments:
()
|
|
V. Presentations
|
|
V.A. Honoring staff members with 40-50 Years of Service
|
|
V.B. Visual Learning Boards
Description:
Attwood, CAK12O, Cavanaugh, Gier Park, Lewton and Sexton
|
|
V.C. Department of Enrichment
Presenter:
Mr. Stephen Draper
Attachments:
()
|
|
VI. Reports
|
|
VI.A. Officers
|
|
VI.A.1. Report from Secretary
Presenter:
Dr. Deyanira Nevarez Martinez
|
|
VI.B. Committee
|
|
VI.B.1. Finance Committee
Presenter:
Dr. Cait Cavanagh
Description:
RECOMMENDED MOTION: "that the Board of Education approve the expenditures as presented for March 2025".
Attachments:
()
|
|
VI.C. Superintendent
Presenter:
Mr. Ben Shuldiner
|
|
VII. New Business
|
|
VII.A. Resolution to Change a Scheduled Regular Meeting
Description:
RECOMMENDED MOTION: "Resolved, That the Board Calendar previously adopted on January 9, 2025 be amended by striking ‘June 19’ and inserting ‘June 26’, cancelling ‘July 3’ meeting and striking ‘July 17’ and inserting ‘July 24’ "
Attachments:
()
|
|
VIII. 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. |
|
IX. Comments from the Board
|
|
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. Section 8(1)(c) - For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed hearing".
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. Section 8(1)(h) - Considering material exempt from disclosure under another statute, which includes reviewing attorney-client privileged materials exempt from disclosure under FOIA Section 13(1)(g)". |
