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Meeting Agenda
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1. Call to Order (7:00 p.m.)
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1.1. Roll Call
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1.2. Approval of Agenda
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2. Presentation of Building-Ferndale Lower Elementary, Diana Keefe, Principal
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3. Public Comment
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4. Consent Agenda
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4.1. Request to Approve Minutes of the Special Meeting-CoW-Monday, December 4, 2023
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4.2. Request to Approve Minutes of the Regular Meeting-Monday, December 18, 2023
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4.3. Request to Approve New Hires, Resignations and Transfers
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4.4. Request to Approve Bills & Accounts-December
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5. Action Items
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5.1. Request to Approve the Resolution for Budget Amendment #1
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5.2. Request to Approve RNA Facilities Management One Year Contract Extension
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6. Superintendent's Update
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6.1. School Board Recognition Presentation(s)
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7. Informational Items
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7.1. First Read of Professional Staff Policy Changes
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7.2. Budget to Actual Report
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8. Consideration of any pulled Consent Agenda Items
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9. Next Special Board Meeting-Superintendent Search Update-Thursday, January 25, 2024-6:00pm
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10. Next Special Board Meeting-Monday, February, 5, 2024-5:45pm
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11. Next Committee of the Whole- Monday, February 5, 2024-6:00pm
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12. Next Regular Board Meeting-Monday, February 26, 2024-7:00pm
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13. Eagles Points of Pride/Comments
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order (7:00 p.m.)
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Approval of Agenda
|
|
| Subject: |
2. Presentation of Building-Ferndale Lower Elementary, Diana Keefe, Principal
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Request to Approve Minutes of the Special Meeting-CoW-Monday, December 4, 2023
|
|
| Subject: |
4.2. Request to Approve Minutes of the Regular Meeting-Monday, December 18, 2023
|
|
| Subject: |
4.3. Request to Approve New Hires, Resignations and Transfers
|
|
| Subject: |
4.4. Request to Approve Bills & Accounts-December
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.1. Request to Approve the Resolution for Budget Amendment #1
|
|
| Subject: |
5.2. Request to Approve RNA Facilities Management One Year Contract Extension
|
|
| Subject: |
6. Superintendent's Update
|
|
| Subject: |
6.1. School Board Recognition Presentation(s)
|
|
| Subject: |
7. Informational Items
|
|
| Subject: |
7.1. First Read of Professional Staff Policy Changes
|
|
| Subject: |
7.2. Budget to Actual Report
|
|
| Subject: |
8. Consideration of any pulled Consent Agenda Items
|
|
| Subject: |
9. Next Special Board Meeting-Superintendent Search Update-Thursday, January 25, 2024-6:00pm
|
|
| Subject: |
10. Next Special Board Meeting-Monday, February, 5, 2024-5:45pm
|
|
| Subject: |
11. Next Committee of the Whole- Monday, February 5, 2024-6:00pm
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|
| Subject: |
12. Next Regular Board Meeting-Monday, February 26, 2024-7:00pm
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|
| Subject: |
13. Eagles Points of Pride/Comments
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|
| Subject: |
14. Adjournment
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