December 10, 2024 The Regular Meeting will start immediately after the Public Hearing - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Establish a Quorum
Presenter:
Board President
|
|
2. Pledge of Allegiance
Presenter:
Board President
|
|
3. Vision State and Core Values
Presenter:
Board President
|
|
4. Recognition
Presenter:
Board President
|
|
5. Consent Agenda
Presenter:
Board President
|
|
5.A. Approve Board Meeting Minutes
Presenter:
Ann Hevenor
|
|
5.B. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
|
|
5.C. Curriculum Report
Presenter:
Laura Klein
|
|
5.D. Federal Programs, Student Services and Human Resources
Presenter:
Donald Tosh
|
|
5.E. Special Services Report
Presenter:
Christy Coombes
|
|
5.F. Assessment and Accountability Report
Presenter:
Brittany Timmons
|
|
5.G. Technology Report
Presenter:
David Brown
|
|
5.H. Nutrition Services Report
Presenter:
Bryan Crelia
|
|
5.I. Transportation Services Report
Presenter:
Billy Biedermann
|
|
5.J. Facilities Services Report
Presenter:
Dayle Heiner
|
|
6. Information
|
|
6.A. Citizen's Comments
Presenter:
Board President
|
|
6.B. Superintendent's Report
Presenter:
Gary Bitzkie
|
|
6.B.1. Board Priorities Update
|
|
6.C. Advanced Academics Annual Update
Presenter:
Eddie Byrom
|
|
6.D. Stantec Proposal for Vestibules
Presenter:
Michael Neuman
|
|
7. Regular Agenda
|
|
7.A. Consideration and possible action to approve the Board of Trustees Code of Ethics Resolution
Presenter:
Gary Bitzkie
|
|
7.B. Consideration and possible action to approve the Board of Trustees' Operating Procedures
Presenter:
Gary Bitzkie
|
|
7.C. Consideration and possible action to approve the Board Priorities and District Performance Goals
Presenter:
Gary Bitzkie
|
|
8. Adjourn
|