January 13, 2025 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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5.A. EXECUTE THE OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7. SUMMARY OF BILLS:
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7.A. CONSIDER AND APPROVE CLAIMS AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8. SUPERINTENDENTS REPORT:
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8.A. INVESTMENT REPORT:
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8.B. FOODSERVICE REPORT:
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8.C. REVENUE AND EXPENDITURE REPORTS:
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8.D. FUND 22 ACTIVITY ACCOUNTS:
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8.E. FUND 1 ACTIVITY ACCOUNTS:
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9. CONSIDER APPROVAL OF RESOLUTION NO. 01222025 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. CONSENT CALENDAR: (ACTION)
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10.A. New Hires:
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10.B. Change of Status:
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10.C. Mid-Year Certifies Staff Lane Changes:
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11. STUDENT DEMOGRAPHY STUDY PRESENTATION
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12. PRESENTATION AND UPDATE FROM MAS W.I.N. ACADEMY:
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12.A. CONSIDER APPROVAL OF FORMAL SURVEY ON COMMUNITY DEBT RENEWAL: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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13. CONSIDER APPROVAL OF THE DISTRICTS WORLD'S BEST WORKFORCE REPORT: (APPENDIX) (ACTION)(ROLL CALL VOTE)
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14. PRESENTATION AND REVIEW OF BOARD MEMBER COMMITTEE APPOINTMENTS FOR THE 2025 CALENDAR YEAR: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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15. CONSIDER APPROVAL OF RESOLUTION DISCONTINUING AND REDUCING EDUCATIONAL PROGRAMS AND POSITIONS FOR THE 2025-2026 SCHOOL YEAR: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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16. CONSIDER APPROVAL OF UPDATED SCHOOL RESOURCE OFFICER AGREEMENT WITH THE CITY OF STARBUCK: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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17. CONSIDER CALLING FOR MAS BASEBALL FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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18. CONSIDER CALLING FOR MAS SOFTBALL FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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19. CONSIDER CALLING FOR MAS FOOTBALL/TRACK FIELD MAINTENANCE AND GAME PREP BIDS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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20. FIRST READING OF DISTRICT POLICIES:
(APPENDIX) |
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21. OTHER:
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22. ANNOUNCEMENTS:
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23. ADJOURN: (ACTION) (ROLL CALL VOTE)
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