December 18, 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. 2023 Staff Charitable Giving Campaign
Anthony Williams, Executive Director of Community Education, Athletics and Activities |
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3.B. Student Safety Summit
Bo Powell, Director of Security Student Participants |
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4. Operations
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4.A. Action: Levy Certification for Taxes Payable in 2024 (Roll Call Vote)
Virginia Verbrugge, Assistant Director of Finance |
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4.B. Action: Resolution for 2024 Election Polling Locations (Roll Call Vote)
Virginia Verbrugge, Assistant Director of Finance |
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4.C. Action: Approval of November Donations (Roll Call Vote)
Virginia Verbrugge, Assistant Director of Finance |
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4.D. Non-Action: Student Achievement Update
Cooper International Baccalaureate (IB) Scholars |
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4.E. Non-Action: School Board Mediation Update
Marti Voight, Interim Superintendent |
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4.F. Non-Action: Policy Update
Governance Policy Committee Members
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4.G. Non-Action: School Safety Update
Ad Hoc Safety and Security Committee Members
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4.H. Non-Action: Transportation Update
Ad Hoc Transportation and Capital Infrastructure Committee Members |
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4.I. Non-Action: Policy and Administrative Procedure 413 - Discrimination, Harassment and Violence
Members of the Governance Policy Committee |
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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. Monthly Professional Development Report
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5.A.2. Draft Minutes
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5.B. Personnel Matters
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5.B.1. Human Resources Staffing Update
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5.B.2. Licensed Staff Personnel Report
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5.B.3. Non-Licensed Staff Personnel Report
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5.C. Financial Matters
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5.C.1. Monthly Contract Report
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5.C.2. Disbursements
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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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