Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.)
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5. Administrative Reports
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5.A. Superintendent
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5.B. Principal
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5.C. Assistant Superintendent of Business
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5.D. Director of Curriculum & Instruction
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5.E. Director of Community Relations
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6. Consent Agenda
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6.A. Approval of Open Session Minutes
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6.B. Approval of Financial Reports
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6.B.1. Monthly Financial Report
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6.B.2. Payment of Bills/Total
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6.B.3. Employee Payroll
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6.B.4. Imprest Fund Report/Total
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6.B.5. Activity Fund Report
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6.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)
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7. Committee Reports
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8. Discussion Items
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8.A. Educational Foundation Update
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9. Action Items
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9.A. Consideration and Possible Approval of Shared Services/Outsourcing Report as presented.
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9.B. Consideration and Possible Approval of the 2025-2026 School Calendar as presented.
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9.C. Consideration and Possible Approval of Certified and Non-Certified Seniority Rosters as presented.
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10. Executive Session - To adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; student discipline and collective bargaining.
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11. Action Items Following Executive Session
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11.A. Consideration and Possible Approval of Closed Session Minutes
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11.B. Consideration and Possible Acceptance of Resignation/Retirement(s)
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11.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
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11.D. Consideration and Possible Approval of Employment
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11.E. Consideration and Possible Approval of Volunteers
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11.F. Consideration and Possible Approval of the Memorandum of Understanding regarding the Nurse pay rate.
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12. Announcements and Communications
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 15, 2025 at 6:00 PM - Regular Board Meeting | |
Subject: |
1. Call to Order
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|
Subject: |
2. Roll Call
|
|
Subject: |
3. Pledge of Allegiance
|
|
Subject: |
4. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.)
|
|
Subject: |
5. Administrative Reports
|
|
Subject: |
5.A. Superintendent
|
|
Attachments:
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||
Subject: |
5.B. Principal
|
|
Attachments:
|
||
Subject: |
5.C. Assistant Superintendent of Business
|
|
Attachments:
|
||
Subject: |
5.D. Director of Curriculum & Instruction
|
|
Attachments:
|
||
Subject: |
5.E. Director of Community Relations
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|
Attachments:
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||
Subject: |
6. Consent Agenda
|
|
Subject: |
6.A. Approval of Open Session Minutes
|
|
Attachments:
|
||
Subject: |
6.B. Approval of Financial Reports
|
|
Subject: |
6.B.1. Monthly Financial Report
|
|
Attachments:
|
||
Subject: |
6.B.2. Payment of Bills/Total
|
|
Attachments:
|
||
Subject: |
6.B.3. Employee Payroll
|
|
Attachments:
|
||
Subject: |
6.B.4. Imprest Fund Report/Total
|
|
Attachments:
|
||
Subject: |
6.B.5. Activity Fund Report
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|
Attachments:
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||
Subject: |
6.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)
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|
Attachments:
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||
Subject: |
7. Committee Reports
|
|
Subject: |
8. Discussion Items
|
|
Subject: |
8.A. Educational Foundation Update
|
|
Attachments:
|
||
Subject: |
9. Action Items
|
|
Subject: |
9.A. Consideration and Possible Approval of Shared Services/Outsourcing Report as presented.
|
|
Attachments:
|
||
Subject: |
9.B. Consideration and Possible Approval of the 2025-2026 School Calendar as presented.
|
|
Attachments:
|
||
Subject: |
9.C. Consideration and Possible Approval of Certified and Non-Certified Seniority Rosters as presented.
|
|
Attachments:
|
||
Subject: |
10. Executive Session - To adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; student discipline and collective bargaining.
|
|
Subject: |
11. Action Items Following Executive Session
|
|
Subject: |
11.A. Consideration and Possible Approval of Closed Session Minutes
|
|
Subject: |
11.B. Consideration and Possible Acceptance of Resignation/Retirement(s)
|
|
Subject: |
11.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
|
|
Subject: |
11.D. Consideration and Possible Approval of Employment
|
|
Subject: |
11.E. Consideration and Possible Approval of Volunteers
|
|
Subject: |
11.F. Consideration and Possible Approval of the Memorandum of Understanding regarding the Nurse pay rate.
|
|
Subject: |
12. Announcements and Communications
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|
Subject: |
13. Adjourn
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