December 14, 2023 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Recess Meeting (The Board and others present will walk across the parking lot to Kipling School to view the Lu Interactive Playground physical education program during What's Good in 109.)
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4. Return to Open Session
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5. What's Good in 109 (Will take place at Kipling School to view the Lu Interactive Playground)
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6. Recess Meeting (The Board and others present will walk across the parking lot back to the District Center upon the conclusion of What's Good in 109 to return to the regular business on the agenda.)
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7. Return to Open Session
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8. Superintendent's Report
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9. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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10. Informational Items
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10.1. Freedom of Information Requests (Policy 2:250)
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10.2. Annual Audit for the Fiscal Year Ended June 30, 2023
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10.3. Tentative Budget Calendar for 2024-25
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10.4. Strategic Plan Update: Goal 1
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11. Action Items
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11.1. Consent Agenda*
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11.1.1. Approval of Meeting Minutes (Policy 2:220)
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11.1.2. Personnel* (No items to report this month)
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11.1.2.1. Resignations/Retirements* (Policy 5:210)
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11.1.2.2. Leave of Absence* (Policy 5:250)
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11.1.2.3. Employment of Certified Staff* (Policy 5:200)
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11.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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11.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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11.1.3. Bills for Payment* (Policy 4:80)
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11.2. Treasurer's Report
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11.3. Approval of MOU Article 12.1 DEA Contract
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11.4. Administrative Contract Approvals
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11.5. Recommendation to Accept the Annual Audit for the Fiscal Year Ended June 30, 2023
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11.6. Approval of IASB Joint Annual Conference Board Member Expenses
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11.7. Semi-Annual Review of Closed Session Minutes
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11.8. Approval of 2024-2025 Budget Calendar
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11.9. Approval of the 2024/25 Public School Calendar
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12. Committee Reports (Policy 2:150)
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13. Open Community Participation (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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14. Board/Superintendent Other
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15. Adjournment
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