October 23, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Board President Welcome
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4. Student Recognition: Middle School Student Council
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()
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5. Public Comments
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6. Superintendent Welcome and Report
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7. Presentations
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7.a. Tentative 2023 Levy Presentation
Attachments:
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7.b. Fremont Communication and Branding Plan
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7.c. Ivanhoe Village Update
Attachments:
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8. Action to Approve Consent Agenda
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8.a. Minutes of Regular Open Session Meeting of September 18, 2023
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8.b. Minutes of Special Meeting of September 18, 2023
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8.c. Minutes of Special Meeting of October 2, 2023
Attachments:
()
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8.d. Minutes of Special Workshop Meeting of October 2, 2023
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8.e. Minutes of Finance and Facilities Committee Meeting of October 2, 2023
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8.f. School Activity Accounts Ending September 30, 2023
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8.g. Transportation Accounts Ending of September 30, 2023
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8.h. Bills for Payment
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8.i. Treasurer's Report Ending September 30, 2023
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8.j. Personnel Report
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9. Board Reports
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9.a. Finance and Facilities Committee Report
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9.b. Health and Wellness Report
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9.c. IASB Resolution
Attachments:
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9.d. Ed-Red Kick-Off
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9.e. Consortium of State School Boards Association Public School Advocacy Conference
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9.f. IASB Fall Dinner
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10. Monthly Financial Report
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10.a. Statement of Expenditures by Fund Report
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10.b. Statement of Revenues by Fund Report
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11. Informational Items
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11.a. Fall 2023 MAP Results
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11.b. Prairie Crossing Charter School Funding Overview
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12. Old Business
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12.a. Informational (does not require actions):
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12.a.1. FSD79 SEDOL data
Attachments:
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12.a.2. Board Development Plan
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12.b. Actions Requested:
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12.b.1. None
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13. New Business
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13.a. Informational (does not require actions):
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13.a.1. Board Member Recognition Awards
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13.b. Actions Requested:
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13.b.1. IASB Resolutions Discussion
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13.b.2. Action to Adopt Resolution of Intent to Levy 2023 Taxes
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13.b.3. Action to Approve 2024 School Maintenance Project Grant
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13.b.4. Action to Approve Intergovernmental Agreement between District 79 and District 75
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13.b.5. Action to Approve Resignation Agreement
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14. Announcements
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14.a. Please note that the 2023 Joint Annual Conference is scheduled for November 17-19, 2023.
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14.b. The next Regular Board of Education meeting is November 27, 2023.
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15. Adjournment
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