April 22, 2025 at 7:00 PM - Business Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
Dr. Greta Evans-Becker, School Board Chair
Attachments:
()
|
|
2. Approval of the Agenda (Voice Vote)
Dr. Greta Evans-Becker, School Board Chair
Attachments:
()
|
|
3. Rdale Proud: Showcase - Cooper High School (CHS) - Cooper Student Voice (15 minutes)
Shaunece Smith, Principal at CHS Ned Nelson, Assistant Principal Dr. Josh Mahan, Administrative TOSA Amanda Lieser, AVID Teacher/Coordinator and Cooper Class of 2001 Alumna Emily Blanchette, Student Council - Senior Chad Hill, Student Council - Junior |
|
4. Superintendent’s Report (10 minutes)
Dr. Teri Staloch, Superintendent
Attachments:
()
|
|
5. District 287 Long Term Facilities Maintenance (LTFM) Information and Discussion (10 minutes)
Caroline Long, School Board Vice Chair Kristen Hoheisel, Chief Financial Officer
Attachments:
()
|
|
6. Operations
|
|
6.A. Action: Resolution Accepting March 2025 Donations (5 minutes, Roll Call Vote)
Kristen Hoheisel, Chief Financial Officer |
|
6.B. Ad Hoc Safety and Security Committee Report (5 mintues)
Member(s) of the Committee
Attachments:
()
|
|
6.C. Governance Policy and Procedure Manual Task Force Report (5 minutes)
Dr. Greta Evans-Becker, School Board Chair ReNae Bowman, School Board Clerk |
|
6.D. Policy Committee Report (5 minutes)
Member(s) of the Committee
Attachments:
()
|
|
6.E. Administrative Reports (5 minutes)
Dr. Teri Staloch, Superintendent |
|
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 Personnel Report
Attachments:
()
|
|
7.B.2. Non-Licensed Staff Personnel Report
Attachments:
()
|
|
7.C. Financial Reports
|
|
7.C.1. Bi-Monthly Disbursement Report for April 23, 2025
|
|
7.C.2. Business Office Monthly Contract Report
Attachments:
()
|
|
7.C.3. Community Education Monthly Contract Report
Attachments:
()
|
|
7.C.4. Disbursements for March 2025
Attachments:
()
|
|
7.C.5. Monthly Budget to Actual Report
Attachments:
()
|
|
8. Board Reports
Dr. Greta Evans-Becker
Attachments:
()
|
|
9. Future Events
Attachments:
()
|
|
10. Adjourn the Meeting (Voice Vote)
Dr. Greta Evans-Becker, School Board Chair
Attachments:
()
|
