January 13, 2025 at 7:30 PM - Regular Meeting of the Board of Education
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I. CALL TO ORDER
Description:
The Board President will call the meeting to order.
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II. ROLL CALL OF MEMBERS
Mrs. Hebreard Dr. Wright Mr. Christ Mr. Coley Mr. Ruggio Dr. Molina de Mesa Mr. Vanorny |
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III. PLEDGE OF ALLEGIANCE
Description:
Students will lead the Pledge of Allegiance from John L. Sipley:
Sheldon Steward Ryan Beckman Michael Pangilinan Julia Gumban Mya Samann |
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IV. DISTRICT 68 HIGHLIGHTS
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V. CONSENT AGENDA
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V.A. Minutes
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V.B. Personnel Recommendations
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V.C. Treasurer's Report
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V.D. Monthly Budget and Program Report
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V.E. Accounts Payable
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VI. REPORT OF THE SUPERINTENDENT
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VI.A. School Improvement Update - Dr. Don Mrozik, Principal John L. Sipley School
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VII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
Description:
The purpose of the public comment section of the Board agenda is to direct comments to the Board and/or provide information. Ordinarily, the Board will not engage in dialog with the speaker. Comments should be in good taste and demonstrate consideration for others. We request that negative comments about personnel or students be directed to the administration or through our grievance procedure. See also Board Policy 7340: Public Participation at Board Meetings
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VIII. ACTION/DISCUSSION ITEMS
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VIII.A. AC: 25-01 Approval of Solar & Roof Contractor
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VIII.B. AC: 25-02 Approval of E-Rate Purchase Plan
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VIII.C. AC: 25-03 Approval of 2024 Board Policies
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VIII.D. AC: 25-04 Approval of Board Policy 5200 Attendance, Absence, Truancy and Tardiness
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VIII.E. AC: 25-05 Approval of Board Policy 6130 Wellness Board
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VIII.F. AC: 25-06 Approval of Board Policy 6420 Acceptable Use Standards (AUS)
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VIII.G. AC: 25-07 Approval of District Head Custodian/Jefferson Jr. High Custodian Job Description
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VIII.H. DI: 25-01 Discussion of the Five Year Financial Projections
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VIII.I. DI: 25-02 Discussion of Budget Timeline
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VIII.J. DI: 25-03 Discussion of Investment Program
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VIII.K. DI: 25-04 Discussion on Transportation Services
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VIII.L. DI: 25-05 Discussion on Food Services
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VIII.M. DI: 25-06 Discussion of 2025-2026 School Calendar
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VIII.N. DI: 25-07 Discussion on Vision 2030
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VIII.O. DI: 25-08 Discussion on Superintendent Evaluation Process
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IX. BOARD REPORTS, ANNOUNCEMENTS, CORRESPONDENCE, AND FREEDOM OF INFORMATION REQUESTS
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X. ADJOURNMENT
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