February 4, 2025 at 5:30 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. Payment of Invoices, January 18 - 31, 2025
B. Policy 519 - Interviews of Students by Outside Agencies C. Policy 701 - Establishment and Adoption of School District Budget |
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V.A. Payment of Invoices: January 18, 2025 - January 31, 2025
Speaker(s):
Ms. Marie Schrul, Chief Financial Officer
Description:
Payment of Invoices, January 18 - 31, 2025. A copy of the register has been distributed to Board members.
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V.B. Policy 519 - Interviews of Students by Outside Agencies
Speaker(s):
Mr. Paul Lee, Executive Director of Student Support Services
Description:
The policy is included for your review.
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V.C. Policy 701 - Establishment and Adoption of School District Budget
Speaker(s):
Mr. Paul Lee, Executive Director of Student Support Services
Description:
The policy is included for your review.
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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. Lily Lake Elementary Building Update
Speaker(s):
Mr. William Gronseth, Lily Lake Elementary Principal
Description:
The board will receive an update on Lily Lake Elementary.
Attachments:
()
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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. First Reading: Policy 505 - Distribution of Nonschool-Sponsored Materials on School Premises by Students and Employees
Speaker(s):
Mr. Paul Lee, Executive Director of Student Support Services
Description:
The policy is included for your review.
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VIII.B. First Reading: Policy 524.5 - Personal Electronic Communication Devices
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
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IX.A. Federal Programs Update
Speaker(s):
Dr. Mike Funk, Superintendent
Description:
The board will receive an update on federal programs.
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IX.B. Legislative Update
Speaker(s):
Dr. Mike Funk, Superintendent
Description:
The board will receive a legislative update.
Attachments:
()
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X. Adjournment
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
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