November 12, 2024 at 6:00 PM - Regular Board Session
| Agenda |
|---|
|
1. Preliminaries
|
|
1.1. Call to Order
|
|
1.2. Flag Salute
|
|
1.3. Roll Call
|
|
1.4. Public Welcome/Recognition
Description:
The Banks School District Board of Directors welcomes the public to our November 12th, 2024 Regular Business Meeting. The Board appreciates your participation in the education of our students and welcomes your continued engagement.
|
|
1.5. Approval of Agenda
|
|
1.6. Banks High School Leadership
Speaker(s):
BHS Student Representatives
|
|
2. Recognitions
|
|
2.1. National Native American Heritage Month, Grande Ronde Tribe
Speaker(s):
Brian Sica, Superintendent
Description:
We recognize the culture, traditions, and achievements of Native Americans and their descendants.
|
|
2.2. BHS FFA Landscape and Nursery Team - National Silver Place winner
Speaker(s):
Ericka Lepschat, BHS Teacher and Students
|
|
3. Audience Comment
Description:
The meeting will now be open to receive public comment. The Board appreciates community members sharing information during public comments. The Board will listen, and possibly ask clarifying questions but generally will not comment on information we hear from the audience. However, following the meeting, the chair, vice chair and superintendent will together determine the appropriate response. The response may be in a public way, a private way or the issue will be added to a future board meeting or work session agenda. Please note that speakers will have five minutes to express their thoughts.
|
|
4. Presentations/Reports
Description:
Board members will be presented with information on college credit opportunities and will hear the November Superintendent's report as well as the October Financial update. Board members should ask clarifying questions as needed.
|
|
4.1. College Credit Opportunities
Speaker(s):
Randy Rice, BHS Counselor
|
|
4.2. Superintendent's Report
Speaker(s):
Brian Sica, Superintendent
Attachments:
()
|
|
4.3. October Financial Update
Speaker(s):
Jennifer Collins, Business Manager
Attachments:
()
|
|
5. Consent
|
|
5.1. Approval of October 14th, 2024 Regular Board Meeting Minutes
Attachments:
()
|
|
5.2. Approval of October 14th, 2024 Work Session Meeting Minutes
Attachments:
()
|
|
5.3. Approval of October 30th, 202 Board Work Session Minutes
Attachments:
()
|
|
5.4. Routine Personnel Matters
Description:
Classified: Resignation; Janelle Callender, BMS IA2
New Hire: Amy Siadal, BMS IA2 Licensed: None at this time Other: None at this time |
|
6. Discussion Items
|
|
6.1. Integrated Programs - Quarter 4/Annual Progress Report for the 2023-24 School year
Speaker(s):
Brian Sica, Superintendent & Jennifer Collins, Business Manager
Attachments:
()
|
|
7. Action Items
Description:
Routine Election nomination and Resolution adoptions per OSBA updates.
|
|
7.1. OSBA Election - Position 20:
Position 20, Washington Region Nancy Thomas – Candidate Questionnaire/Resume
Attachments:
()
|
|
7.2. OSBA Election - Position 15
Attachments:
()
|
|
7.3. Cast a vote for OSBA Resolution #2425NOV01, #2425NOV02 and #2425NOV03.
Description:
The following resolutions will be voted on by the OSBA membership during electronic voting Nov. 15 - Dec. 15, 2023:
It is recommended that the Board makes a motion to cast a vote of support for the Resolutions |
|
8. Closing
|
|
8.1. Upcoming items
|
|
8.1.1. November 19th: Student Leadership Forum & Bond Oversight Committee meeting
|
|
8.1.2. November 25th: Interim Work Session (Virtual)
|
|
8.1.3. November 25-29: Fall Break
|
|
8.1.4. December 9th: December Regular Board & Work Session Meeting
|
|
8.1.5. December 3rd: Community Forum
|
|
8.1.6. December 23rd-Jan 3rd: Winter Break
|
|
8.1.7. December TBD (likely December 30): Interim Work Session
|
|
8.1.8. January 13th: January Regular Board and Work Session Meetings
|
|
8.2. Board Comments
|
|
9. Adjourn
|
