December 16, 2024 at 7:00 PM - Regularly Scheduled Meeting

1. Call to Order

2. Attendance

3. Pledge of Allegiance

4. Board President Welcome

5. Recognition

5.a. Lincoln Paraprofessional Jillian Merriman

5.b. Board Member Gabriela Whipple (10 Years of Service)

6. Public Comments

7. Superintendent Report

8. Presentations

8.a. Preliminary 2025-26 Staffing Plan 

9. Board Reports

9.a. Finance and Facilities Committee Report

9.b. Parent Teacher Organization (PTO) Report

9.c. SEDOL Governing Board Report

9.d. IASB Legislative Assembly

10. Monthly Financial Report

10.a. Statement of Expenditures by Fund Report

10.b. Statement of Revenues by Fund Report

11. Informational Business Items

11.a. Draft New Board Member Orientation Plan

12. Consent Agenda

12.a. Minutes of Finance and Facilities (Committee of the Whole) Meeting of December 2, 2024

12.b. Minutes of Regular Open Session Meeting of November 18, 2024

12.c. Minutes of Regular Closed Session Meeting of November 18, 2024

12.d. School Activity Accounts Ending November 30, 2024

12.e. Transportation Accounts Ending November 30, 2024

12.f. Treasurer's Report Ending November 30, 2024

12.g. Bills for Payment 

12.h. Personnel Report 

13. Action Requested Items

13.a. Educational Long-Range Facility Plan (ELFP)

13.b. 2025-26 K-8 School Calendar

13.c. Award of Bid:(6) 41-passenger School Buses 

13.d. Award of Bid: SPMG FSD79 Tuckpointing

13.e. Electricity Provider Contract - IGS

13.f. Resolution 25-12 Authorizing Disposal of School District Personal Property

13.g. Second Reading of Updated Board Policies

13.h. Action on Student Discipline Matter

14. Future Meetings

15. Adjournment