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. Lincoln Elementary SMART Room/Student Success Coach or PBIS and Community Involvement - 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 - March 17, 2025
VI.B. Employment 
VI.C. Additional Assignments/Other 
VI.D. Authorization of Payments, Transfers and Investment Account
VI.E. Retirements 
VII. District Advisory Committee - No report 
VIII. Policy Committee - No report 
VIII.A. Second Reading of Policies - ACTION
  1. Policy 503: Student Attendance
  2. Policy 507.5: School Resource Officers
  3. Policy 613: Graduation Requirements
  4. Policy 615: Testing Accommodations, Modifications, and Exemptions for IEP’s, Section 504 Plans, and LEP Students
  5. New Policy 598: Information Security
IX. Other Committees
IX.A. Finance  
X. Other Matters
X.A. Gifts/Donations - Resolution 25-28 - ACTION-R
X.B. Consider approval of 2025.26 Health Insurance Rates - ACTION 
X.C. Consider approving Name Change for Roosevelt - ACTION
X.D. Three-Year Budget Projections - REPORT 
X.E. Language and Cultural Classes - DISCUSSION
XI. Dates to Remember - INFORMATION
XII. Adjournment - ACTION
Agenda Item Details Reload Your Meeting
Meeting: April 21, 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. Lincoln Elementary SMART Room/Student Success Coach or PBIS and Community Involvement - PRESENTATION
Presenter:
Amy Bouma, 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 - March 17, 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:
VI.E. Retirements 
Attachments:
Subject:
VII. District Advisory Committee - No report 
Subject:
VIII. Policy Committee - No report 
Subject:
VIII.A. Second Reading of Policies - ACTION
  1. Policy 503: Student Attendance
  2. Policy 507.5: School Resource Officers
  3. Policy 613: Graduation Requirements
  4. Policy 615: Testing Accommodations, Modifications, and Exemptions for IEP’s, Section 504 Plans, and LEP Students
  5. New Policy 598: Information Security
Attachments:
Subject:
IX. Other Committees
Subject:
IX.A. Finance  
Attachments:
Subject:
X. Other Matters
Subject:
X.A. Gifts/Donations - Resolution 25-28 - ACTION-R
Attachments:
Subject:
X.B. Consider approval of 2025.26 Health Insurance Rates - ACTION 
Presenter:
Nicole Yochum, Human Resources Director
Attachments:
Subject:
X.C. Consider approving Name Change for Roosevelt - ACTION
Presenter:
Barbie Roessler, Finance and Operations Director
Attachments:
Subject:
X.D. Three-Year Budget Projections - REPORT 
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
Subject:
X.E. Language and Cultural Classes - DISCUSSION
Presenter:
Katie Schultz, Student Success Coordinator, and Ashley Benhart, Principal
Attachments:
Subject:
XI. Dates to Remember - INFORMATION
Description:

April 28, 2025, 3:00 p.m. - Board Retreat
April 30, 2025, 3:30 p.m. - Community Education Advisory Council
May 5, 2025, 5:30 pm - Work Session 
May 6, 2025, 3:45 p.m. - Policy Committee 
May 8, 2025, 7:45 a.m. - Facilities Committee Meeting
May 19, 2025, 5:30 p.m. - Business Meeting
Subject:
XII. Adjournment - ACTION

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