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Meeting Agenda
I. Call to Order
I.A. Determination of a Quorum Present
I.B. Pledge of Allegiance 
II. Approval of Agenda - ACTION
III. Recognition, Awards and Presentations 
III.A. Present School Emergency Management Certificates - RECOGNITION
III.B. School Board  - RECOGNITION 
III.C. Audit Report - PRESENTATION 
III.D. Consider approval of the Audit - ACTION
III.E. Elevate - The Day to Day at Roosevelt - PRESENTATION
IV. Items of Information - REPORT
IV.A. Student Board Representative 
IV.B. School Board Members
IV.C. Superintendent
V. Public Comment
VI. Consent Agenda - ACTION
VI.A. Minutes - December 2, 2024, and January 6, 2025
VI.B. Employment 
VI.C. Additional Assignments/Other 
VI.D. Authorization of Payments, Transfers and Investment Account
VII. District Advisory Committee - No report 
VIII. Policy Committee
VIII.A. Policy Committee Minutes 
VIII.B. First Reading of Policies
  1. Policy 706: Acceptance of Gifts
  2. Policy 715: Post-Issuance Debt Compliance Policy
  3. Policy 904: Distribution of Materials on School District Property by Nonschool Persons
  4. Policy 710: Extracurricular Transportation
  5.  Policy 712: Video Surveillance Other Than on Buses
  6. Policy 801: Equal Access to School Facilities
  7. Policy 805: Waste Reduction and Recycling
  8. Policy 807: Health and Safety Policy
  9. Policy 902: Use of School Facilities and Equipment
IX. Other Committees
IX.A. Finance  Committee 
X. Other Matters
X.A. Gifts/Donations - Resolution 25-22 - ACTION-R 
X.B. Consider approval of North Alexander Park Facilities Cooperative Agreement - ACTION 
X.C. Consider approval of the Superintendent's Contract - ACTION
X.D. Reorganization Update - REPORT 
XI. Dates to Remember - INFORMATION
XII. Adjournment - ACTION
Agenda Item Details Reload Your Meeting
Meeting: January 27, 2025 at 5:30 PM - Business Meeting
Subject:
I. Call to Order
Subject:
I.A. Determination of a Quorum Present
Subject:
I.B. Pledge of Allegiance 
Subject:
II. Approval of Agenda - ACTION
Subject:
III. Recognition, Awards and Presentations 
Subject:
III.A. Present School Emergency Management Certificates - RECOGNITION
Presenter:
HSEM
Subject:
III.B. School Board  - RECOGNITION 
Presenter:
John Bellingham, Board Chair
Subject:
III.C. Audit Report - PRESENTATION 
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
Subject:
III.D. Consider approval of the Audit - ACTION
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
Subject:
III.E. Elevate - The Day to Day at Roosevelt - PRESENTATION
Presenter:
Ashley Benhart, Principal
Attachments:
Subject:
IV. Items of Information - REPORT
Subject:
IV.A. Student Board Representative 
Subject:
IV.B. School Board Members
Subject:
IV.C. Superintendent
Subject:
V. Public Comment
Attachments:
Subject:
VI. Consent Agenda - ACTION
Description:
(Consent Agenda items are approved by one motion unless a board member requests separate action.)
Subject:
VI.A. Minutes - December 2, 2024, and January 6, 2025
Attachments:
Subject:
VI.B. Employment 
Attachments:
Subject:
VI.C. Additional Assignments/Other 
Attachments:
Subject:
VI.D. Authorization of Payments, Transfers and Investment Account
Attachments:
Subject:
VII. District Advisory Committee - No report 
Subject:
VIII. Policy Committee
Subject:
VIII.A. Policy Committee Minutes 
Presenter:
Linda Moore and Casie Steeves
Attachments:
Subject:
VIII.B. First Reading of Policies
  1. Policy 706: Acceptance of Gifts
  2. Policy 715: Post-Issuance Debt Compliance Policy
  3. Policy 904: Distribution of Materials on School District Property by Nonschool Persons
  4. Policy 710: Extracurricular Transportation
  5.  Policy 712: Video Surveillance Other Than on Buses
  6. Policy 801: Equal Access to School Facilities
  7. Policy 805: Waste Reduction and Recycling
  8. Policy 807: Health and Safety Policy
  9. Policy 902: Use of School Facilities and Equipment
Attachments:
Subject:
IX. Other Committees
Subject:
IX.A. Finance  Committee 
Presenter:
John Bellingham, Chad Wolff, and Lynda Boudreau
Attachments:
Subject:
X. Other Matters
Subject:
X.A. Gifts/Donations - Resolution 25-22 - ACTION-R 
Attachments:
Subject:
X.B. Consider approval of North Alexander Park Facilities Cooperative Agreement - ACTION 
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
Subject:
X.C. Consider approval of the Superintendent's Contract - ACTION
Presenter:
John Bellingham, Board Chair
Attachments:
Subject:
X.D. Reorganization Update - REPORT 
Presenter:
Jamie Bente, Superintendent
Subject:
XI. Dates to Remember - INFORMATION
Description:

January 30, 2025, 3:00 p.m. - Board Retreat
February 3, 2025, 5:30 p.m. - Work Session 
February 4, 2025, 3:45 pm - Policy Committee Meeting
February 10, 2025, 7:30 am - Finance Committee Meeting
February 18, 2025, 5:30 pm - Business Meeting
Subject:
XII. Adjournment - ACTION

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