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Meeting Agenda
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Truth in Taxation
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III.A. Introduction and Public Comment Protocol
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III.B. Budget and Property Tax Presentation
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III.C. Public Comment
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III.D. Conclude the Truth in Taxation Portion of the Meeting
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IV. Information
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IV.A. Attendance Pilot Report
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IV.B. Preliminary Budget Report
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IV.C. Student Representative Report
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IV.D. Superintendent Report
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IV.E. Board Member Reports
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IV.F. Committee, Board Appointment and School Assignment Reports
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V. Business Meeting
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V.A. Consent Agenda
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V.A.1. Approve Minutes
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V.A.2. Approve Personnel Recommendations
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V.A.3. Approve Payroll, Receipts, Expenses and Investments
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V.A.4. Accept the Budget Analysis
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V.A.5. Receive a Report about the Listening Session
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V.A.6. Approve, on First and Final Reading, No Changes to Policy 103: Complaints-Students, Employees, Parents, and Other Persons
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V.A.7. Approve, on First and Final Reading, Non-substantive Changes to Policies 507.5: School Resource Officers, 615: Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans and EL Students
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V.B. New Business
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V.B.1. Appoint Board Member Representative to Intermediate School District 917
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V.B.2. Approve Final Certification of Property Tax Levy Payable in 2025
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V.B.3. Approve, on First Reading Basis, Changes to Policies 413: Harassment and Violence, 709: Student Transportation Safety, and 806: Emergency Operations
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V.B.4. Approve, on a First Reading Basis, Changes to Policy 202: School Board Officers
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V.B.5. Approve, on First Reading Basis, Changes to Policy 610: Field Trips
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V.B.6. Adopt a Resolution to Accept Donations
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VI. Work Session to Discuss ISD 191 Legislative Priorities
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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| Subject: |
I.A. Welcome
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| Subject: |
I.B. Pledge of Allegiance
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| Subject: |
II. Approval of Agenda
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| Subject: |
III. Truth in Taxation
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| Subject: |
III.A. Introduction and Public Comment Protocol
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| Speaker(s): |
Eric Miller, Board Chair
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| Subject: |
III.B. Budget and Property Tax Presentation
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| Speaker(s): |
Stacey Sovine, Executive Director of Administrative Services and Matthew Hammer, Ehlers Senior Municipal Advisor
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Attachments:
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| Subject: |
III.C. Public Comment
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| Speaker(s): |
Eric Miller, Board Chair
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| Subject: |
III.D. Conclude the Truth in Taxation Portion of the Meeting
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| Subject: |
IV. Information
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| Subject: |
IV.A. Attendance Pilot Report
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| Speaker(s): |
Amy Piotrowski, Director of Student Support Services and Morgan McDowell, Teacher on Special Assignment
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Attachments:
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| Subject: |
IV.B. Preliminary Budget Report
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| Speaker(s): |
Dr. Theresa Battle, Superintendent and Stacey Sovine, Executive Director of Administrative Services
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Attachments:
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| Subject: |
IV.C. Student Representative Report
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Attachments:
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| Subject: |
IV.D. Superintendent Report
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Attachments:
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| Subject: |
IV.E. Board Member Reports
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Attachments:
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| Subject: |
IV.F. Committee, Board Appointment and School Assignment Reports
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Attachments:
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| Subject: |
V. Business Meeting
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Attachments:
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| Subject: |
V.A. Consent Agenda
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Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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| Subject: |
V.A.1. Approve Minutes
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Attachments:
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| Subject: |
V.A.2. Approve Personnel Recommendations
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Attachments:
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| Subject: |
V.A.3. Approve Payroll, Receipts, Expenses and Investments
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Attachments:
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| Subject: |
V.A.4. Accept the Budget Analysis
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Attachments:
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| Subject: |
V.A.5. Receive a Report about the Listening Session
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Attachments:
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| Subject: |
V.A.6. Approve, on First and Final Reading, No Changes to Policy 103: Complaints-Students, Employees, Parents, and Other Persons
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Attachments:
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| Subject: |
V.A.7. Approve, on First and Final Reading, Non-substantive Changes to Policies 507.5: School Resource Officers, 615: Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans and EL Students
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Attachments:
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| Subject: |
V.B. New Business
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| Subject: |
V.B.1. Appoint Board Member Representative to Intermediate School District 917
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| Speaker(s): |
Eric Miller, Board Chair
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Attachments:
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| Subject: |
V.B.2. Approve Final Certification of Property Tax Levy Payable in 2025
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| Speaker(s): |
Stacey Sovine, Executive Director of Administrative Services
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Attachments:
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| Subject: |
V.B.3. Approve, on First Reading Basis, Changes to Policies 413: Harassment and Violence, 709: Student Transportation Safety, and 806: Emergency Operations
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| Speaker(s): |
Stacey Sovine, Executive Director of Administrative Services
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Attachments:
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| Subject: |
V.B.4. Approve, on a First Reading Basis, Changes to Policy 202: School Board Officers
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| Speaker(s): |
Dr. Theresa Battle, Superintendent
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Attachments:
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| Subject: |
V.B.5. Approve, on First Reading Basis, Changes to Policy 610: Field Trips
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| Speaker(s): |
Dr. Chris Bellmont, Assistant Superintendent
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Attachments:
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| Subject: |
V.B.6. Adopt a Resolution to Accept Donations
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| Speaker(s): |
Dr. Theresa Battle, Superintendent
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Attachments:
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| Subject: |
VI. Work Session to Discuss ISD 191 Legislative Priorities
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| Speaker(s): |
Lesley Chester, Legislative Committee Chair
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Attachments:
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| Subject: |
VII. Adjourn
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