April 2, 2024 at 7:00 PM - Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. First Public Comments/Questions (20 Minutes)

IV. Communications from the Superintendent

IV.A. District Updates

IV.A.1. Strategic Plan Update

IV.A.2. REC Community Open House

IV.B. Motion to Approve the 24/25 Consolidated District Plan

V. Motion to Approve the Following Consent Agenda, as listed:

V.A. Board of Education Meeting Minutes of March 18, 2024

V.B. Executive Session Meeting Minutes of March 18, 2024

V.C. Monthly Financial Reports, as listed:

V.C.1. List of Bills

V.D. Personnel Report, as listed:

V.D.1. Resignations

V.D.2. Appointments

V.D.3. Adjusted Appointments

V.D.4. Leaves

V.D.5. Suspensions

V.D.6. Differentials

VI. Finance/Personnel Committee, Dan Barreiro, Chair

VI.A. Informational/Discussion Items:

VI.A.1. Next Finance/Committee Meeting - Tuesday, April 2, 2024 and Monday, May 6. 2024 at 5:30 p.m. at the Administrative Center

VI.B. Action Items:  

VI.B.1. Motion to Approve an Emergency Authorization for One (1) 1.0 FTE Special Education Teacher Assistant at Beaupre School

VI.B.2. Motion to Approve an Emergency Authorization for One (1) 1.0 FTE 1-to-1 Teacher Assistant for Gates School

VII. Curriculum and Programs Committee, Juan Sifuentes, Chair, met March 18, 2024 at 6:00 p.m. at the Administrative Center

VII.A. Informational/Discussion Items:

VII.A.1. Next Curriculum Committee Meeting - Monday, April 15, 2024 at 6:00 p.m. at the Administrative Center 

VII.A.2. Curriculum Committee Meeting Minutes of March 18, 2024

VII.A.3. Fred Rodgers Magnet School Improvement Plan

VII.A.4. Krug School Improvement Plan

VII.A.5. The Orange Frog Professional Learning Proposals

VII.A.6. New Leaders Proposal

VII.A.7. Summer School Proposal

VII.A.8. Attendance & Enrollment Update

VII.B. Action Items:  

VII.B.1. Motion to Approve the New Leaders Contract for all First Year Principals and Ongoing Principal Coaching Support in the Amount of $33,800

VIII. Building & Grounds Committee, Bruce Schubert, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Next Building & Grounds Committee Meeting - Tuesday, April 2, 2024 and Monday, May 6, 2024 at 6:00 p.m. at the Administrative Center

VIII.B. Action Item:  

VIII.B.1. Motion to Approve the Proposal for the Engagement of a Design Professional for the Purposes of Preparing the Scope and Performance Criteria for a Design Build Remodel Project on the Property Located at the Recently Acquired Mitchell Road Property

IX. Executive Session for the Purpose of Discussing the Appointment, Employment, Performance, Compensation and Dismissal of a Specific Employee

X. Action Resulting from Executive Session

XI. Second Public Comments/Questions (20 Minutes)

XII. Informational Items, if any:

XII.A. FOIA

XIII. Adjournment