January 22, 2024 at 4:30 PM - Regular Meeting
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1. Call to Order and Roll Call at 4:30pm
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2. Move to Closed Session
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3. Closed Session to discuss employment, compensation, performance or dismissal of specific employees and Superintendent Evaluation
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4. Move to Workshop to discuss service models and staffing
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5. Workshop
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6. Move to Student Recognition at Butterfield School, 1441 Lake Street
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7. Student Recognition at 6:00pm at Butterfield School
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8. Regular Meeting at 6:30pm (Return to Boardroom at 1381 Lake Street)
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9. Pledge of Allegiance
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10. Consent Agenda - Recommended Action
*Any item may be removed from the consent agenda at the request of a Board Member
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10.1. Minutes of a Regular Meeting, December 18, 2023
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10.2. Approval of Finance Reports
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10.3. Approval of Personnel
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10.4. Approval of Board Estimated Expenses for COSSBA
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10.4.1. Jennifer Khan, Board President
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10.4.2. Brian Lawton, Board Member
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10.4.3. Wendy Schilling, Board Member
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11. Public Comment
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12. Superintendent's Report
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12.1. Superintendent's Report
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13. Action Items
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13.1. Approval of Fees for 2024-2025
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13.2. Approval of iPad Purchase
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14. Information Items
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14.1. First Reading of Changes to Policies
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14.2. FOIA Report
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14.3. ELA Curriculum Update
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14.4. Summer School Update
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15. Board of Education Committee and Professional Development Report
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16. Board of Education Correspondence
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17. Other Items
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18. Adjournment
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