April 8, 2024 at 6:00 PM - USD333 Board of Education Regular Meeting
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A. OPENING ITEMS
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A.1. Call To Order
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A.2. Pledge of Allegiance
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A.3. Members Present
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B. CONSENT ITEMS
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B.1. Adopt Agenda for Meeting
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B.2. Approval of Minutes
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B.3. Accept Gifts and Donations
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B.4. Approval of Encumbrances as listed in the Superintendent's Report
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B.5. Approval of Financials/Treasurer's Report/CapitalOne
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B.6. Administrator/Building Reports
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B.7. Vote on Consent Items
Description:
(NAME HERE) moved to accept and approve the consent items as listed. Second by (NAME HERE). Motion carried ##-##.
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C. PUBLIC COMMENTS
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D. STUDENT/PATRON PARTICIPATION/RECOGNITION
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D.1. CES
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D.2. CMS
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D.3. CHS
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D.4. Foundation
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E. INFORMATION/UPDATE/COMMUNICATION
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E.1. Plazma Table Demo
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E.2. S.R.O. (School Resource Officer) - Conversation
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E.3. Facility Updates - STG1
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E.4. Curriculum Updates - STG1
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E.5. MTSS Data - STG1
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E.6. Open Enrollment Requirements
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E.7. Appoint Negotiations Board Team
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F. EXECUTIVE SESSION
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G. BOARD ACTION ITEMS
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G.1. Carpet Bid for CES and CHS
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G.2. Asbestos Removal Bid
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G.3. LCNCK IDEA Assurances
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G.4. Student Enrollment Projections and Non-Resident Enrollment Capacity
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H. CERTIFIED and CLASSIFIED PERSONNEL
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H.1. New Hires/Transfers/Resignations/Terminations of CERTIFIED STAFF for 2023-2024 or 2024-2025 School Year (if needed)
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H.2. New Hires/Transfers/Resignations/Terminations of CLASSIFIED STAFF for 2023-2024 or 2024-2025 School Year (if needed)
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I. ADJOURN
Description:
There being no further business to come before the meeting, President Brad Berk declared the meeting adjourned at******* pm, Monday, ********, 2024, until Monday, ***********, 2024, when said body will meet in regular session at 6:00 pm at the Board of Education Meeting Room.
Brad Berk, President Shana Stokes, Board Clerk |
J. Study Session
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