March 4, 2024 at 6:00 PM - Study Session
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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. Payment of Invoices - 2/17/2024 through 3/1/2024, Gifts and Donations - 1/1/2024 through 1/31/2024 & Treasurer's Report - January 2024
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V.A. Payment of Invoices - 2/17/2024 through 3/1/2024, Gifts and Donations - 1/1/2024 through 1/31/2024 & Treasurer's Report - January 2024
Speaker(s):
Ms. Marie Schrul, Executive Director of Finance
Description:
Payment of Invoices from February 17, 2024, through March 1, 2024; Gifts and Donations from January 1, 2024, through January 31, 2024; Treasurer's Report for the month of January 2024.
A copy of these reports has been distributed to board members. |
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VI. Strategic Direction A: Ensure the learning process is adaptable to meet individual student needs
Description:
Nothing to report.
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VII. Strategic Direction B: Foster a safe, welcoming and inclusive environment for all staff and students
Description:
Nothing to report.
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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. Report: Legislative Update
Speaker(s):
Dr. Mike Funk, Superintendent
Description:
The board will receive a legislative update.
Attachments:
()
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VIII.B. Action: Insurance Renewal Information for 2024-2025
Speaker(s):
Ms. Kristine Carlston, Executive Director of Human Resources
Description:
A copy of the insurance rates is included for your review.
Attachments:
()
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VIII.C. Action: 2024 Wireless Network Upgrade/Replacement
Speaker(s):
Mr. John Perry, Director of Learning Technology and System Design
Description:
Seeking approval for $563,472 for the replacement of all wireless access points (778) across all district buildings. This cost represents hardware, support, and 5-year software licensing.
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VIII.D. Report: Second Reading Policy 209 - Code of Ethics
Speaker(s):
Mr. Paul Lee, Executive Director of Student Support Services
Description:
A copy of the policy is included for your review.
Attachments:
()
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VIII.E. Public Input Related to Policy 209 - Code of Ethics
Speaker(s):
Mr. Paul Lee, Executive Director of Student Support Services
Description:
The public will have the opportunity to address the board regarding Policy 209 - Code of Ethics.
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VIII.F. Action: Policy 209 - Code of Ethics
Speaker(s):
Mr. Paul Lee, Executive Director of Student Support Services
Description:
A copy of the policy is included for your review.
Attachments:
()
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IX. Strategic Direction D: Develop strong partnerships with the communities we serve
Description:
Nothing to report.
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X. Adjournment
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
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