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Meeting Agenda
I. Call to Order - Chair Cindy Nordstrom
II. Conduct Pledge of Allegiance - Chair Cindy Nordstrom (This was conducted at the Board Work Session prior to this meeting.)
III. Review and Approve the Agenda - Chair Cindy Nordstrom
IV. Consent Items - Chair Cindy Nordstrom (Communications)
IV.A.
  • Minutes
  • Personnel
  • Policies
V. Executive Director of Business Services Reports - Nicolle Roush/Mark Johns (Stewardship)
V.A.
  • Bills
  • Wire Transfers
  • Investment Reports
VI. New Business - Chair Cindy Nordstrom (Collaboration)
VI.A. Approve Healthcare Benefits for 2025 - Nicolle Roush/Mark Johns
(Powerpoint attached but final recommendation will be presented on Tuesday at the Board meeting.)
VI.B. Review Special Education and Secondary Enrollment Reports - Dr. Melissa Schaller
(These will be brought in to the Board meeting.)
VI.C. Review Aged Accounts Receivable ReportNicolle Roush/Mark Johns 
VI.D. Approve Annual Assurance of Compliance - Dr. Michael Favor
 
VI.E. Approve Dr. Michael Favor's Goals for 2024-2025 - Chair Cindy Nordstrom
VII. Policies - Supt. Dr. Michael Favor (Integrity)
Motion needed for a first and final on policies:
 *806 Crisis Management
* 524 Internet, Technology and Cell Phone, etc.
*556 Student Use of Cellular Phones, etc.

All others are first reading only.
VIII. Adjournment - Chair Cindy Nordstrom
Agenda Item Details Reload Your Meeting
Meeting: October 1, 2024 at 5:15 PM - Regular School Board Meeting
Subject:
I. Call to Order - Chair Cindy Nordstrom
Subject:
II. Conduct Pledge of Allegiance - Chair Cindy Nordstrom (This was conducted at the Board Work Session prior to this meeting.)
Subject:
III. Review and Approve the Agenda - Chair Cindy Nordstrom
Subject:
IV. Consent Items - Chair Cindy Nordstrom (Communications)
Subject:
IV.A.
  • Minutes
  • Personnel
  • Policies
Attachments:
Subject:
V. Executive Director of Business Services Reports - Nicolle Roush/Mark Johns (Stewardship)
Subject:
V.A.
  • Bills
  • Wire Transfers
  • Investment Reports
Attachments:
Subject:
VI. New Business - Chair Cindy Nordstrom (Collaboration)
Subject:
VI.A. Approve Healthcare Benefits for 2025 - Nicolle Roush/Mark Johns
(Powerpoint attached but final recommendation will be presented on Tuesday at the Board meeting.)
Attachments:
Subject:
VI.B. Review Special Education and Secondary Enrollment Reports - Dr. Melissa Schaller
(These will be brought in to the Board meeting.)
Subject:
VI.C. Review Aged Accounts Receivable ReportNicolle Roush/Mark Johns 
Attachments:
Subject:
VI.D. Approve Annual Assurance of Compliance - Dr. Michael Favor
 
Attachments:
Subject:
VI.E. Approve Dr. Michael Favor's Goals for 2024-2025 - Chair Cindy Nordstrom
Attachments:
Subject:
VII. Policies - Supt. Dr. Michael Favor (Integrity)
Motion needed for a first and final on policies:
 *806 Crisis Management
* 524 Internet, Technology and Cell Phone, etc.
*556 Student Use of Cellular Phones, etc.

All others are first reading only.
Attachments:
Subject:
VIII. Adjournment - Chair Cindy Nordstrom

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