October 10, 2023 at 6:00 PM - Study Session
| Agenda |
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I. Call to Order
Speaker(s):
Ms. Alison Sherman, School Board Chair
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II. Roll Call
Speaker(s):
Ms. Alison Sherman, School Board Chair
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III. Pledge of Allegiance
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
I pledge Allegiance to the flag
of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all. |
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IV. Approval of Agenda
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
Once quorum has been established the School Board Chair will request approval of the meeting agenda.
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V. Consent Agenda
Description:
The consent agenda is a meeting practice which packages routine reports, Board meeting minutes, and other non-controversial items not requiring discussion or independent action as one agenda item. The Board will approve this ‘package’ of items together in one motion.
A. September 23 - October 6, 2023 & Off-Cycle Payments from Previous Register
B. School Age Care Employee Wage Adjustment C. 2023-2024 Workers’ Compensation Renewal |
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V.A. Payment of Invoices - September 23, 2023 - October 6, 2023 & Off-Cycle Payments from Previous Register
Speaker(s):
Ms. Marie Schrul, Executive Director of Finance
Description:
A copy of the register has been distributed to board members.
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V.B. School Age Care Employee Wage Adjustment
Speaker(s):
Ms. Annette Sallman, Executive Director of Community Education
Description:
Please see attachment.
Attachments:
()
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V.C. 2023-2024 Workers' Compensation Renewal
Speaker(s):
Dr. Mike Funk, Superintendent
Description:
Attached, please find the renewal notice for our Work Comp policy.
Attachments:
()
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VI. Strategic Direction A: Ensure the learning process is adaptable to meet individual student needs
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VI.A. 2023 Secondary MCA Data Report
Speaker(s):
Dr. Caleb Drexler-Booth, Director of Teaching and Learning
Description:
MCA Data Report for reading, math and science proficiency.
Attachments:
()
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VI.B. Action: Policy 613 - Graduation Requirements
Speaker(s):
Dr. Caleb Drexler Booth, Director of Teaching and Learning
Description:
The policy is included for your review.
Attachments:
()
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VI.C. Action: Policy 621 - Literacy and the Read Act
Speaker(s):
Dr. Caleb Drexler Booth, Director of Teaching and Learning
Description:
The policy is included for your review.
Attachments:
()
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VII. Strategic Direction B: Foster a safe, welcoming and inclusive environment for all staff and students
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VII.A. Action: Policy 516.5 - Overdose Medication
Speaker(s):
Ms. Dawn Waller Lueck, Director of Schools
Description:
The policy is included for your review.
Attachments:
()
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VIII. Strategic Direction C: Utilize systems and align resources in an efficient manner to support learning
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VIII.A. Teacher Evaluation
Speaker(s):
Ms. Dawn Waller Lueck, Director of Schools
Description:
The primary purpose of teacher evaluation in ISD 834 is to foster professional growth and development, operating within a framework of collaboration and trust. The main outcome of such an evaluation is improved student learning through strengthened educator practices.
Attachments:
()
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VIII.B. Action: Policy 424 - License Status
Speaker(s):
Ms. Dawn Waller Lueck, Director of Schools
Description:
The policy is included for your review.
Attachments:
()
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VIII.C. Action: Policy 602 - Organization of School Calendar and School Day
Speaker(s):
Ms. Dawn Waller Lueck, Director of Schools
Description:
The policy is included for your review.
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VIII.D. Action: Policy 708 - Transportation of Nonpublic School Students
Speaker(s):
Ms. Dawn Waller Lueck, Director of Schools
Description:
The policy is included for your review.
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IX. Strategic Direction D: Develop strong partnerships with the communities we serve
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IX.A. Referendum Update
Speaker(s):
Ms. Carissa Keister, Chief of Staff
Description:
The board will receive an update on the upcoming November referenum.
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X. Adjournment
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
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