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Meeting Agenda
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I. Regular Business
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I.A. Call to Order
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I.B. Roll Call
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I.C. Approval of Agenda
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I.D. Expressions/Comments from the Audience
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II. Presentation
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II.A. Recognition of the Board of Education
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III. Action Items
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III.A. Consent Agenda (enclosures for each item listed):
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III.A.1. Regular and Closed Meeting Minutes - December 17, 2024
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III.A.2. Human Resources Report
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III.A.3. Calendar of Events
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III.A.4. Gifts
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III.A.5. Payment Summary Report
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III.A.6. Investment Report
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III.A.7. Authorization of Recurring Vendor Contracts
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III.B. Resolution of Tribute - Pat Klein
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III.C. Resolution of Tribute - Lisa Basore
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III.D. SE and Adjudicated Youth - Administrative Assistant
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III.E. WTC Out of State Travel Request
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III.F. Revisions to the Plan for the Delivery of SE Programs and Services - Distribution of Funds Section (Phase II)
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IV. Superintendent's Report
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IV.A. Title IX Litigation Update
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V. Board Reports
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Regular Business
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|
| Subject: |
I.A. Call to Order
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|
| Subject: |
I.B. Roll Call
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|
| Subject: |
I.C. Approval of Agenda
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|
| Subject: |
I.D. Expressions/Comments from the Audience
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Description:
Public opportunity to comment on agenda items.
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| Subject: |
II. Presentation
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|
| Subject: |
II.A. Recognition of the Board of Education
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|
| Subject: |
III. Action Items
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|
| Subject: |
III.A. Consent Agenda (enclosures for each item listed):
|
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Description:
Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action. Any of the items may be questioned at any time.
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| Subject: |
III.A.1. Regular and Closed Meeting Minutes - December 17, 2024
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|
| Subject: |
III.A.2. Human Resources Report
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|
| Subject: |
III.A.3. Calendar of Events
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|
| Subject: |
III.A.4. Gifts
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| Subject: |
III.A.5. Payment Summary Report
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| Subject: |
III.A.6. Investment Report
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| Subject: |
III.A.7. Authorization of Recurring Vendor Contracts
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| Subject: |
III.B. Resolution of Tribute - Pat Klein
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| Presenter: |
Susan Tinney
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Description:
A Resolution of Tribute to Pat Klein, School Social Worker.
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| Subject: |
III.C. Resolution of Tribute - Lisa Basore
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| Presenter: |
Susan Tinney
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Description:
A Resolution of Tribute to Lisa Basore, ASD Teacher Consultant.
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| Subject: |
III.D. SE and Adjudicated Youth - Administrative Assistant
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| Presenter: |
Susan Tinney
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Description:
Request to increase the FTE for the Administrative Assistant, Special Education and Adjudicated Youth Programs position.
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| Subject: |
III.E. WTC Out of State Travel Request
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| Presenter: |
Jamie Engel
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Description:
WTC student travel request to attend the Congressional App Challenge in Washington D.C.
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| Subject: |
III.F. Revisions to the Plan for the Delivery of SE Programs and Services - Distribution of Funds Section (Phase II)
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| Presenter: |
Becky Hills
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Description:
Phase II revisions to the funding system included within the Plan for the Delivery of Special Education Programs and Services.
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| Subject: |
IV. Superintendent's Report
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| Subject: |
IV.A. Title IX Litigation Update
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| Subject: |
V. Board Reports
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| Subject: |
VI. Adjournment
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