March 17, 2025 at 7:00 PM - Business Meeting
Agenda |
---|
1. Call to Order and Roll Call
Dr. Greta Evans-Becker, School Board Chair
)
|
2. Approval of the Agenda (Voice Vote)
Dr. Greta Evans-Becker, School Board Chair
Attachments:
(
)
|
3. Superintendent’s Report (10 minutes)
Dr. Teri Staloch, Superintendent
Attachments:
(
)
|
4. Strategic Plan Priority Work: Theme B: Student Engagement and Wellness (30 minutes)
John Groenke, Executive Director of Student Services Toni Boyden, Director of Student Services Bo Powell, Director of Security |
5. Budget Update (15 minutes)
Dr. Teri Staloch, Superintendent Kristen Hoheisel, Chief Financial Officer
Attachments:
(
)
|
6. Operations
|
6.A. Action: Type III Transportation Agreements (5 minutes, Roll Call Vote)
Kristen Hoheisel, Chief Financial Officer |
6.B. Second Read (Action): Policy 409, Policies 423 and 502 (5 minutes, Roll Call Vote)
Member(s) of the Policy Committee |
6.C. Action: Resolution for Acceptance of February 2025 Donations (5 minutes, Roll Call Vote)
Kristen Hoheisel, Chief Financial Officer |
6.D. Ad Hoc Safety and Security Committee Report (5 minutes)
Member(s) of the Committee
Attachments:
(
)
|
6.E. Governance Policy Manual Task Force Report (5 minutes)
ReNae Bowman, School Board Clerk Dr. Greta Evans-Becker, School Board Chair |
6.F. Policy Committee Report (5 minutes)
Member(s) of the Committee
Attachments:
(
)
|
6.G. Administrative Reports (5 minutes)
Dr. Teri Staloch, Superintendent
Attachments:
(
)
|
7. Action - Consent Agenda (5 minutes, Roll Call Vote)
Dr. Greta Evans-Becker, 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:
Attachments:
(
)
|
7.A. Administrative
|
7.A.1. Monthly Professional Development Report
Attachments:
(
)
|
7.A.2. Draft Minutes
|
7.B. Personnel Reports
|
7.B.1. Licensed Staff Lane Changes - Spring 2025
Attachments:
(
)
|
7.B.2. Licensed Staff Personnel Report
Attachments:
(
)
|
7.B.3. Non-Licensed Staff Personnel Report
Attachments:
(
)
|
7.C. Financial Reports
|
7.C.1. Bi-Monthly Disbursement Report for March 18, 2025
)
|
7.C.2. Business Office Monthly Contract Report
Attachments:
(
)
|
7.C.3. Community Education Monthly Contract Report
Attachments:
(
)
|
7.C.4. Disbursements for February 2025
Attachments:
(
)
|
7.C.5. Monthly Budget to Actual Report
Attachments:
(
)
|
8. Board Reports (10 minutes)
Dr. Greta Evans-Becker, School Board Chair
Attachments:
(
)
|
9. Future Events
Attachments:
(
)
|
10. Adjourn the Meeting (Voice Vote)
Dr. Greta Evans-Becker, School Board Chair
Attachments:
(
)
|