Meeting Agenda
1. Call to Order (7:00 p.m.)
1.1. Roll Call
1.2. Approval of Agenda
2. Public Comment
3. Consent Agenda
3.1. Request to Approve Minutes of the Special Meeting-CoW-August 5, 2024
3.2. Request to Approve Minutes of the Special Meeting-August 9, 2024
3.3. Request to Approve Minutes of the Regular Meeting-August 19, 2024
3.4. Request to Approve New Hires, Resignations and Transfers
3.5. Request to Approve Bills & Accounts-August
3.6. Request Approval of the 2025 Head Start Grant Application
4. Action Items
4.1. Request to Approve MASB Delegates for the Annual Leadership Conference
4.2. Request to Approve the Dynamic Plan Facilitator
5. Superintendent's Update
6. Informational Items
6.1. Budget to Actual Report
6.2. Timeline and Process for Thrun Policy Implementation
6.3. First Read for the Purchase of the Board Policy Services
7. Consideration of any pulled Consent Agenda Items
8. Next Committee of the Whole-Monday, October 7, 2024 at 6:00pm
9. Next Regular Board Meeting-Monday, October 21, 2024 at 7:00pm
10. Eagles Points of Pride/Comments
11. Request to go into closed session to discuss the Superintendent's goals
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 16, 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. Public Comment
Subject:
3. Consent Agenda
Subject:
3.1. Request to Approve Minutes of the Special Meeting-CoW-August 5, 2024
Subject:
3.2. Request to Approve Minutes of the Special Meeting-August 9, 2024
Subject:
3.3. Request to Approve Minutes of the Regular Meeting-August 19, 2024
Subject:
3.4. Request to Approve New Hires, Resignations and Transfers
Subject:
3.5. Request to Approve Bills & Accounts-August
Subject:
3.6. Request Approval of the 2025 Head Start Grant Application
Subject:
4. Action Items
Subject:
4.1. Request to Approve MASB Delegates for the Annual Leadership Conference
Subject:
4.2. Request to Approve the Dynamic Plan Facilitator
Subject:
5. Superintendent's Update
Subject:
6. Informational Items
Subject:
6.1. Budget to Actual Report
Subject:
6.2. Timeline and Process for Thrun Policy Implementation
Subject:
6.3. First Read for the Purchase of the Board Policy Services
Subject:
7. Consideration of any pulled Consent Agenda Items
Subject:
8. Next Committee of the Whole-Monday, October 7, 2024 at 6:00pm
Subject:
9. Next Regular Board Meeting-Monday, October 21, 2024 at 7:00pm
Subject:
10. Eagles Points of Pride/Comments
Subject:
11. Request to go into closed session to discuss the Superintendent's goals
Subject:
12. Adjournment

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