February 26, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Attendance
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3. Pledge of Allegiance
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4. Board President Welcome
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5. Staff/Student Recognition
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5.a. Lincoln Early Learning Center Staff
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6. Public Comments
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7. Superintendent Welcome and Report
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8. Presentations
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8.a. Student Services: Strategic Goals Update
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8.b. Educational Long-Range Facility Plan & Ivanhoe Village
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9. Consent Agenda
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9.a. Minutes of the Finance and Facilities Committee Meeting, February 5, 2024
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9.b. Minutes of Closed Session, February 5, 2024
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9.c. Minutes of Meeting, January 29, 2024
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9.d. Minutes of Closed Session, January 29, 2024
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9.e. Minutes of Special Work Session, January 29, 2024
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9.f. School Activity Accounts Ending January 31, 2024
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9.g. Transportation Accounts Ending January 31, 2024
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9.h. Bills for Payment February 2024
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9.i. Treasurer's Report Ending January 31, 2024
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9.j. Personnel Report
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10. Board Reports
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10.a. Finance and Facilities Committee Report
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10.b. Health and Wellness Committee Report
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10.c. PTO Report
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10.d. Technology Committee Report
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10.e. D120 Joint Sender Meeting Report
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11. Monthly Financial Report
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11.a. Statement of Expenditures by Fund Report
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11.b. Statement of Revenues by Fund Report
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12. Old Business
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12.a. Action Requested
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12.a.1. Second Reading of Proposed Board Policies |
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13. New Business
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13.a. Informational
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13.a.1. Mid-Year Strategic Goal Update
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13.a.2. Fremont College Course Offering Spring 2024
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13.a.3. 2024-25 Bus Routing Guidelines: Parent Communication Plan
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13.b. Action Requested
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13.b.1. Resolution Authorizing Disposal of School District Personal Property
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13.b.2. Resolution Review of Closed Session Minutes
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13.b.3. Resolution Guidelines for Impact Fee Negotiations
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13.b.4. Resolution Tax Increment Financing (TIF)
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13.b.5. Annual Tuition Rate
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13.b.6. Director of Building, Grounds and Safety Contract
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13.b.7. Superintendent of Schools 2024-2029 Contract
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14. Future Meeting
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14.a. The next regularly scheduled Board of Education meeting is on Monday, March 18, 2024, at 7:00 p.m. in the Fremont Middle School Media Center unless otherwise announced.
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15. Adjournment
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