December 4, 2023 at 7:00 PM - Business Meeting
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1. Call to Order and Roll Call
Helen Bassett, School Board Chair
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2. Acceptance of the Agenda (Voice Vote)
Helen Bassett, School Board Chair
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3. Interim Superintendent’s Report
Marti Voight, Interim Superintendent
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3.A. FY23 Audit Update - Preliminary Results
Virginia Verbrugge, Assistant Director of Finance |
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4. Operations
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4.A. Action: Superintendent Search Firm Selection (Roll Call Vote)
Helen Bassett, School Board Chair |
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4.B. Action: Changes to 2023-2024 School Board Meetings Calendar (Roll Call Vote)
Helen Bassett, School Board Chair |
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4.C. Action: School Board Mediation
Helen Bassett, School Board Chair |
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4.D. Non-Action: Resolution Designating Polling Locations for ISD No. 281 for 2024 Elections
Karylanne Marchand, District Business Office Manager
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4.E. Non-Action: School Safety Update
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4.F. Non-Action: Student Achievement Update
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4.G. Non-Action: Policy Update
Governance Policy Committee Members
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4.H. Non-Action: Transportation Update
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4.I. Non-Action: Human Resources Staffing Update
Amy O'Hern, Executive Director of Human Resources |
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5. Action - Consent Agenda (Roll Call Vote)
Helen Bassett, School Board Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
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5.A. Administrative
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5.A.1. Draft Minutes
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5.B. Personnel Matters
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5.B.1. Licensed Staff Personnel Report
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5.B.2. Non-Licensed Staff Personnel Report
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6. Board Reports
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7. Announcements
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8. Adjournment (Voice Vote)
Helen Bassett, School Board Chair
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