May 14, 2024 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Roll by Secretary

IV. PUBLIC INPUT

V. CONSENT AGENDA  (Information/Discussion/Action)
(For the Consent Agenda, the Board has been provided with background material on each item or has discussed it at a previous meeting  These will be acted upon with one vote without discussion.  Each Board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular agenda item).

V.A. April 23, 2024 Board of Education Organizational Meeting Minutes

V.B. April 23, 2024 Board Meeting & Closed Session Minutes

V.C. May 2, 2024 Board Executive Committee Meeting Minutes  

V.D. Monthly Financial Report 

V.E. Payment of Vouchers  

V.F. Monthly Donation List  

V.G. Personnel Report  

V.H. Out-of-State Travel - Lincoln High School Baseball Team Development - Jackie Robinson Training Center, Vero Beach, FL, March 27-April 3, 2025

V.I. Pupil Non-Discrimination Self-Evaluation  (Information/Discussion/Action)

VI. STUDENT REPRESENTATIVES REPORT  (Information/Discussion)

VII. REPORT OF THE SUPERINTENDENT

VII.A. District Priority Goals  (Information/Discussion)

VII.A.1. SFA  Implementation

VII.A.2. Culture - Student/Staff

VII.A.3. Facilities Plan 

VII.B. Central Office Update  (Information/Discussion)

VII.C. 2024-2025 Budget Update  (Information/Discussion)

VII.D. Directors Report  (Information/Discussion)

VII.E. District Activity Update  (Information)

VII.E.1. LHS Events this Week

VII.E.2. May 15, 2024, Youth Apprenticeship Awards, Capitol Civic Centre, 5-8:00 p.m.

VII.E.3. May 22, 2024 Senior Scholarship & Awards Night - LHS Auditorium 7:00 p.m.

VII.E.4. May 29, 2024, Quarter Century & Retirement Celebration, Capitol Civic Centre, 4:30 p.m. to 7:00 p.m. 

VII.E.5. May 30, 2024, McKinley Graduation, 5:00 p.m. at Stangel Learning Community Building

VII.E.6. June 7, 2024, Lincoln High School Graduation, 1:00 p.m.

VIII. UNFINISHED BUSINESS

VIII.A. McKinley Charter Recommendation  (Information/Discussion/Action)

VIII.B. Proposed 4.12% Consumer Price Index Increase for all Non-Teaching Staff and Stipend Positions; July 1, 2024 - June 30, 2025 - Tabled from the 4-23-24 Special Board Meeting  (Information/Discussion/Action)

IX. NEW BUSINESS

IX.A. LHS Science Textbook Adoption  (InformationDiscussion/Action)

IX.B. LHS Math Textbook Adoption  (Information/Discussion/Action)

IX.C. Elementary Science Curriculum Adoption  (Information/Discussion/Action)

IX.D. Proposed 1.0 FTE Buildings & Grounds Clerical Position  (Information/Discussion/Action)

IX.E. Rahr Memorial School Forest Endowment Fund  (Information/Discussion/Action)

IX.F. First Read of Policy Revisions, Introduced at the 4-9-24 Regular Board Meeting and Tabled at the 4-23-24 Special Board Meeting (Information/Discussion/Action)

IX.F.1. Policy 0151.1 - Annual Board Reorganization

IX.F.2. Policy 0167.3 - Public Comment at Board Meetings

IX.F.3. Policy 0171.4 - Treasurer

IX.F.4. Policy 7541.05 - Assistive Technology and Services

IX.F.5. Policy 0175 - Association Memberships

IX.G. Introduction to Suggested Policy Revisions - Tabled at the 4-23-24 Special Board Meeting  (Information/Discussion)

IX.G.1. Policy 0142.4 - Oath

IX.G.2. Policy 0167.7 - Use of Personal Communication Devices

IX.G.3. Policy 3419.03 - Patient Protection and Affordable Care Act

IX.G.4. Policy 4220 - Evaluation of Support Staff

IX.G.5. Policy 4419.03 - Patient Protection and Affordable Care  Act

IX.G.6. Policy 6830 - Audit

IX.G.7. Policy 8453.01 - Control of Blood-Borne Pathogens

IX.G.8. Policy 8760 - Student Accident Insurance

IX.G.9. Policy 9120 - Public Information Program

IX.H. Policy 1240 - Evaluation of the Superintendent  (Information/Discussion)

X. OTHER BUSINESS

X.A. Remarks from the Board President  (Information)

XI. FUTURE MEETING DATES (Informational/Possible Action)

XI.A. May 28, 2024  Board of Education Meeting (Special?)

XI.B. June 11, 2024 Regular Board of Education Meeting

XII. ADJOURN