December 11, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announcement of Changes/Additions to the Agenda
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4. Executive Session
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4.a. IC 74-206 (1)(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student;
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5. Consent Agenda
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5.a. Minutes of the November 13, 2023 Regular Meeting
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5.b. District Financials
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5.b.1. Monthly Financials
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5.b.2. ASB Financials
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5.c. New Hires (Recruit & Retain)
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5.d. Gift & Grant Approval
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6. Audience and Communication
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7. Reports
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7.a. Fall Benchmark Data (Academic Achievement) - Valerie Berg, David Pickard, Jake Olson
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7.b. ADA/Enrollment Funding Changes Update - Penny Lancaster
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7.c. IT 5-Year Outlook (Continuous Improvement) - Matt Cavallin
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7.d. Maintenance/Operations 5-Year Outlook (Continuous Improvement) - Jason Clay
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7.e. MDSD Recycling Program
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8. Action Items
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8.a. Policy Updates
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8.b. Clearwater Financial Update (Communication)
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8.c. 24-25 Calendar Update
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9. Adjournment
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