January 29, 2024 at 7:00 PM - Regular Meeting, Closed Session
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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. Staff/Student Recognition: Jr. Hope Squad (Presentation)
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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. Talent Recruitment & Retention Strategic Goal Update
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8. Action to Approve Consent Agenda
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8.a. Minutes of Regular Open Session Meeting of December 18, 2023
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8.b. Minutes of Regular Closed Session Meeting of December 18, 2023
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8.c. Minutes of Special Closed Session Meeting of December 19, 2023
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8.d. Minutes of Special Open Session Meeting of December 19, 2023
Attachments:
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8.e. Minutes of Closed Session Meeting: IASB Self-Evaluation Meeting of December 19, 2023
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8.f. Minutes of the Policy Committee Meeting of January 19, 2024
Attachments:
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8.g. School Activity Accounts Ending December 31, 2023
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8.h. Transportation Accounts Ending December 31, 2023
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8.i. Bills for Payment
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8.j. Treasurer's Report Ending December 31, 2023
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8.k. Personnel Report
Attachments:
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9. Board Reports
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9.a. Policy Committee Report
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9.b. Handbook Committee Report
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9.c. PTO Report
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9.d. Educational Long-Range Facility Plan Steering Committee
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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. Winter MAP Report (Student Growth & Achievement)
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11.b. Transportation Task Force Bus Routing & Bus Stops Guidelines Recommendation
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11.c. Ivanhoe Village Development Update
Attachments:
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11.d. Educational Long-Range Facility Plan Update
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11.e. Skyward Financial and Human Resource System Conversion
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12. New Business
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12.a. Informational (does not require actions):
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12.a.1. First Reading Only of Revised Board Polices
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12.b. Actions Requested:
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12.b.1. Action to Approve Fremont School District 79 Transportation Bus Routing & Bus Stop Guidelines
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12.b.2. Action to Approve the Purchase of New Intermediate School Playground Equipment
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12.b.3. Action to Approve Increase in 2024-25 Middle School School Fees
Attachments:
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12.b.4. Action to Approve Resolution to Prepare, Make Available for Public Inspection, and Publish Notice of Hearing for Review of the 2024-25 Proposed Annual Budget
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12.b.5. Action to Approve Elementary Principal Contract
Attachments:
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13. Future Meetings
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13.a. The next Finance and Facility Committee meeting is on Monday, February 5, 2024 at 6:00 p.m. in the Fremont Middle School Conference Room unless otherwise announced.
The next regularly scheduled meeting is on Monday, February 26, 2024, at 7:00 p.m. in the Fremont Middle School Media Center unless otherwise announced. |
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14. Adjourn to Closed Session
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14.a. Personnel
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14.b. Superintendent Mid-Year Self-Assessment
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15. Reconvene to Open Session
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16. Adjournment
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