March 20, 2024 at 6:00 PM - AMENDED V2 - Board of Trustees Meeting #433
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Approval of the Agenda - Action Item
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IV. Comments from the Audience on the Agenda (Limit of 2 minutes)
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V. Celebrations and Delegations
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VI. Presentations for the Board - Action Items
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VI.A. Eide Bailly Presentation - Consideration & Approval of Next Steps
Presenter:
Brandon Waldren
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VI.B. McPherson & Jacobson - Consideration & Approval of Contract & Next Steps
Presenter:
Shar Johns
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VII. Reports
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VII.A. Board Member Reports
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VII.B. Administrators & Directors Reports
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VII.C. Treasurer Report
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VII.D. Superintendent Report
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VIII. Consent Agenda - Action Items
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VIII.A. Approval of Board Meeting Minutes
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VIII.B. New Hires - None
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VIII.C. Resignations:
Steffie Pavey - Head Cross Country Coach |
IX. Accounts Payable - Action Item
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X. Old Business - Action Items
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X.A. Amending the Levy Ballot Resolution approved March 18th, 2024.
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X.B. Consideration & Next Steps Regarding the Results of the 4-Day Mid-Year Surveys
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X.C. Second Read of Policies
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X.C.1. WBCSD 83 Policy 8110 - Safety Busing
Presenter:
Ryan Carruth
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X.C.2. WBCSD83 Policy 5400A - Immediate Family Defined
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XI. New Business - Action Items
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XI.A. Consideration and Approval of Hiring a Director of Finance
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XI.B. Consideration and Approval of Steps for the Formation of a Curriculum Committee - Grades 6-12
Presenter:
Peggy Loutzenhiser
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XI.C. Approval of Early Graduation
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XI.D. First Read of Policies
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XI.D.1. Policy 3345 - Use of Restraint, Seclusion and Aversive Techniques for Students
Presenter:
Kristina Kenny
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XII. Comments from the Audience (Limit of 2 minutes)
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XIII. Board Reflection / Future Agenda Items
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XIII.A. Public Integrity in Elections, IC Title 74 Chapter 6
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XIII.B. Educate vs. Advocate FAQ
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XIII.C. Policy 5325 Social Media - Employee Use & 5325P - Recommended
Practices
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XIV. Motion to Adjourn
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