December 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. Student Board Member Report

IV.B. District Updates

IV.C. Motion to Approve the Construction Management Agreement with FH Paschen for the East Aurora Career Technical Center

IV.D. Reschedule January 6 Board of Education Meeting to January 13 and Reschedule January 21 Board of Education Meeting to January 27

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

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

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

V.C. Monthly Financial Reports, as listed:

V.C.1. List of Bills

V.C.2. October 2024 Financials

V.D. Personnel Report, as listed:

V.D.1. Appointments

V.D.2. Leaves

V.D.3. Differentials

V.E. Overnight Field Trips, as Listed:

V.E.1. East High NJROTC - Air Raffle Competition - Port Clinton, Ohio - December 6-8, 2024

V.F. Approve that the Executive Session Minutes from January 22, 2024 through June 17, 2024 Remain Closed from Public Inspection

VI. Finance/Personnel Committee, Annette Johnson, Chair

VI.A. Informational/Discussion Items:

VI.A.1. Next Finance/Committee Meeting - Monday, January 6, 2025 at 5:30 p.m. at the Administrative Center

VI.B. Action Items: None

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

VII.A. Informational/Discussion Items:

VII.A.1. Next Curriculum Committee Meeting - Monday, December 16, 2024 at 6:00 p.m. at the Administrative Center

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

VII.A.3. Gonzalez Child Center School Improvement Plan

VII.A.4. Cowherd Middle School Improvement Plan

VII.A.5. Updates to the High School Course Catalog

VII.A.6. Resilience Education Center Offerings Pilot

VII.A.6.a. Counseling Services

VII.A.6.b. Family Activities Pilot

VII.A.7. Resolution for Disposal of Outdated Elementary FLES Curricular Materials

VII.A.8. Resolution for Disposal of Outdated Elementary Connect and Listos Materials

VII.A.9. Attendance and Enrollment Update

VII.B. Action Items:  

VII.B.1. Motion to Approve the Resolution for Disposal of Outdated Elementary FLES Curricular Materials

VII.B.2. Motion to Approve the Resolution for Disposal of Outdated Elementary Connect and Listos Materials

VIII. Building & Grounds Committee, Bruce Schubert, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Next Building & Grounds Committee Meeting - Monday, January 6, 2025 at 6:00 p.m. at the Administrative Center

VIII.B. Action Item:  None

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

X. Action Resulting from Executive Session

X.A. Motion to Approve the Resolution for Student #697458604

X.B. Motion to Approve the Resolution for Student #583234907

X.C. Motion to Approve the Resolution for Student #818216145

X.D. Motion to Approve the Resolution for Student #521990329

X.E. Motion to Approve the Dismissal of an Administrator 

XI. Second Public Comments/Questions (20 Minutes)

XII. Informational Items, if any:

XII.A. FOIA

XIII. Adjournment