January 14, 2025 at 7:00 PM - Regularly Scheduled Board of Education Meeting
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A. Call to order
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B. Roll Call and Determination of Quorum
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C. Welcome to Visitors
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D. Approval of Minutes
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D.1. December 2024
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D.2. Release of Closed Session Minutes
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D.3. Destruction of Closed Session Recordings
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E. Financial Statements
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E.1. Treasurer's Statement
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E.2. Budget Report
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E.3. Activity Fund Report
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F. Board Reports
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F.1. Finance Committee
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F.2. Policy Committee
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F.3. Legislative Update
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F.4. ELC Update
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F.5. Guiding Coalition of Interculturalism Update
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F.6. Thought Exchange Partnership
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F.7. Partnership with KEA Update
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F.8. Board Articulation Council
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F.9. Space / Facilities / Innovation Update
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F.10. Other
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G. Administrative Reports
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G.1. Student Recognition
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G.2. Long Range and 2025-26 Enrollment Projections
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G.3. Explore and expand student choice in the middle school experience
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H. Priority Items for Consideration and/or Action
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H.1. Closed Session
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I. Action Items
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I.1. Personnel (Closed Session)
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I.1.a. Employment, Appointment, and Dismissal - Certified Staff
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I.1.a.i. Resignations
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I.1.a.ii. Employment
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I.1.b. Employment, Appointment, and Dismissal - Educational Support Personnel
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I.2. Consent Agenda
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I.2.a. Presentation of Bills - January 2025
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I.2.b. Approval of FY26 Per Pupil Building Allocations
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I.2.c. Approval of FY25 Purchase Order Cut-Off Dates
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I.2.d. Approval of Policy
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J. Discussion Items
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J.1. COSSBA National Conference
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K. Information Items
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K.1. 2025-26 Recruitment Efforts
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K.2. Green Ribbon Application
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K.3. IASB Lake Division Dinner Spring
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K.4. Ed Red Dinner Invitation - January 27, 2025
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K.5. FOIA Requests
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L. Board Comments
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M. Adjournment
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