April 2, 2024 at 6:00 PM - Business Meeting
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1. Call to Order and Roll Call
ReNae Bowman, School Board Chair
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2. Acceptance of the Agenda (Voice Vote)
ReNae Bowman, School Board Chair
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3. Operations
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3.A. Action: Capital Projects Levy (Roll Call Vote)
Marti Voight, Interim Superintendent Virginia Verbrugge, Assistant Director of Finance |
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3.B. Action: Operating Referendum (Roll Call Vote)
Marti Voight, Interim Superintendent Virginia Verbrugge, Assistant Director of Finance |
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3.C. Action: Resolution for Non-Resident Student Enrollment Capacity Limits (Roll Call Vote)
Marti Voight, Interim Superintendent Virginia Verbrugge, Assistant Director of Finance |
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3.D. Non-Action: 2024-2025 School Board Meeting Dates (draft)
ReNae Bowman, School Board Chair |
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3.E. Governance Policy Manual Task Force Update
ReNae Bowman, School Board Chair Dr. Greta Evans-Becker, School Board Clerk |
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3.F. Policy Update
Governance Policy Committee Members
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3.G. School Safety Update
Ad Hoc Safety and Security Committee Members
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3.H. Student Achievement Update
Dr. Cheryl Ulik, Director of Research, Evaluation and Assessment |
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3.I. Transportation and Capital Infrastructure Update
Ad Hoc Transportation and Capital Infrastructure Committee Members
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3.J. Human Resources Update
Amy O'Hern, Executive Director of Human Resources |
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4. Action - Consent Agenda (Roll Call Vote)
ReNae Bowman, 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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4.A. Administrative
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4.B. Personnel Matters
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4.B.1. Resolution - Proposal Terminating Probationary Teachers and Non-Renewed Teachers
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4.B.2. Tentative Agreement - Nutrition Services Contract
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4.B.3. Licensed Staff Personnel Report
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4.B.4. Non-Licensed Staff Personnel Report
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4.C. Financial Matters
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4.C.1. Bid Award for SEA - LTFM FY24 for Paving
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5. Announcements
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6. Adjournment (Voice Vote)
ReNae Bowman, School Board Chair
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