September 4, 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. Superintendent’s Report
Dr. Teri Staloch, Superintendent |
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4. Operations
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4.A. Action: Changes to 2024-2025 School Board Meeting Calendar (Roll Call Vote)
ReNae Bowman, School Board Chair |
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4.B. Non-Action: Memorandum of Understanding (MOU) - READ Act
Marti Voight, Assistant Superintendent Bridget Hall, Director of Elementary Curriculum and Federal Programs
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4.C. Ad Hoc Safety and Security Committee Update
Member(s) of the Committee
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4.D. Ad Hoc Transportation and Capital Infrastructure Committee Update
Member(s) of the Committee
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4.E. Governance Policy and Procedure Manual Task Force
ReNae Bowman, School Board Chair Dr. Greta Evans-Becker, School Board Clerk
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4.F. Administrative Updates
Description:
Policy Committee Update
Member(s) of the Committee
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4.F.1. A Guide to Student Support and Behavior
John Groenke, Executive Director of Student Services
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4.F.2. Levy Certification Update
Kristen Hoheisel, Chief Financial Officer
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5. 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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5.A. Appointments and Renewals
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5.A.1. Appointment of Auditor
Kristen Hoheisel, Chief Financial Officer
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5.A.2. Appointment of Legal Counsel
Kristen Hoheisel, Chief Financial Officer
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5.A.3. Workers Compensation Renewal for FY25
Kristen Hoheisel, Chief Financial Officer |
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5.B. Administrative
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5.B.1. Policies for Review
Member(s) of the Policy Committee Marti Voight, Assistant Superintendent
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5.C. Personnel Matters
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5.C.1. Licensed Staff Personnel Report
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5.C.2. Non-Licensed Staff Personnel Report
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5.D. Financial Matters
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5.D.1. Bi-Monthly Disbursement Report
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6. Announcements
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7. Adjournment (Voice Vote)
ReNae Bowman, School Board Chair
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