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Meeting Agenda
1. PRELIMINARY ACTIVITIES
1.A. Reverence - Hollie
1.B. Pledge of Allegiance - Linda
2. REGULAR BOARD MEETING
2.A. Roll Call - Linda
2.B. Approval of Previous Meeting(s) Minutes 
2.C. Approval of Board Agenda 
2.D. Approval of Consent Agenda 
2.D.1. Claims
2.D.2. Financial Reports
2.D.3. Staffing
2.D.4. Approval of 2025 Board Meeting Schedule
2.D.5. Approval of Policies with Minor Language Changes
  • CB Procurement
  • FH Student Discipline
  • Ge School Community Councils
2.D.6. Approval of Policies with Code Changes
  • CBB Procurement: Awarding Contracts by Bidding
  • CBD Procurement: Awarding Contracts by Request for Proposals
  • CBDA Procurement: Request for Statement of Qualifications
  • CBDB Procurement: Approved Vendor List Process
  • CBDC Procurement: Procurement of Professional Services
  • CBF Procurement: Exceptions to Standard Procurement Process
  • CBH Procurement: Interaction with Other Procurement Units
  • FHAD Safe Schools: Discipline of Students with Disabilities
  • FHAE Safe Schools: Disruptive Student Behavior
  • FHAG Safe Schools: Tobacco and Electronic Cigarettes
2.E. Communications 
2.F. Recognition of Excellence
2.F.1. NVE Students: Kaleb Steele, Brecken Oswald & Hoven Michaelsen - Principal Keen
2.F.2. NVE Staff Members Shalice Peterson & Tiffany Taylor - Principal Keen
2.F.3. JHS SBO Report - JHS SBO's
2.F.4. JHS Football UIAAA 3A Academic State Champions - AD Marrelli & Principal Wohlforth
2.F.5. JHS Academic All-State: Addison Ludlow - Girls Soccer - AD Marrelli & Principal Wohlforth
3. PUBLIC PARTICIPATION SEGMENT
4. ITEMS FOR BOARD DISCUSSION
4.A. Master Boards Certification - Cassie
4.B. OLAG 180-day Audit Response - Dr. Hughes
4.C. Teacher of the Year Recognitions
5. ITEMS FOR BOARD ACTION
5.A. Approval of Policies for Second Read:
  • BFA School Closures and Boundary Changes
  • CAB Revenue and Budgeting: Local Revenues
  • CAH Program Accounting
  • CBA Procurement: General Procurement Policies
  • CEC Contracts for School Resource Officer Services
  • DKE Postpartum and Parental Leave
5.B. Approval of Policy BBD Board Members: Conflicts of Interest - First Read
5.C. Approval of Policy CBG Procurement: Contracts and Contract Limitations - First Read
5.D. Approval of Policy FHA Safe Schools - First Read
5.E. Approval of Policy GCA Conduct on School Premises - First Read
5.F. Approval of School Resource Officer Contracts - First Read
6. ITEMS FOR BOARD INFORMATION
  • November 27-29 - Thanksgiving Break
  • December 7 - Sr. Ball
  • December 18 - Study Session & Board Meeting
  • December 23-Jan 5 - Christmas Break
  • January 9-11 - USBA Annual Conference
7. BOARD MEMBER REPORTS
8. CLOSED MEETING
8.A. Discussion of the character and competence of an individual, collective bargaining, threatened or pending litigation, purchase and/or sale of real property, water shares, security systems, investigative proceedings, deliberations, information regarding trade secrets, procurement process.
Agenda Item Details Reload Your Meeting
Meeting: November 20, 2024 at 6:00 PM - Board Meeting
Subject:
1. PRELIMINARY ACTIVITIES
Subject:
1.A. Reverence - Hollie
Subject:
1.B. Pledge of Allegiance - Linda
Subject:
2. REGULAR BOARD MEETING
Subject:
2.A. Roll Call - Linda
Subject:
2.B. Approval of Previous Meeting(s) Minutes 
Subject:
2.C. Approval of Board Agenda 
Subject:
2.D. Approval of Consent Agenda 
Subject:
2.D.1. Claims
Subject:
2.D.2. Financial Reports
Subject:
2.D.3. Staffing
Subject:
2.D.4. Approval of 2025 Board Meeting Schedule
Subject:
2.D.5. Approval of Policies with Minor Language Changes
  • CB Procurement
  • FH Student Discipline
  • Ge School Community Councils
Subject:
2.D.6. Approval of Policies with Code Changes
  • CBB Procurement: Awarding Contracts by Bidding
  • CBD Procurement: Awarding Contracts by Request for Proposals
  • CBDA Procurement: Request for Statement of Qualifications
  • CBDB Procurement: Approved Vendor List Process
  • CBDC Procurement: Procurement of Professional Services
  • CBF Procurement: Exceptions to Standard Procurement Process
  • CBH Procurement: Interaction with Other Procurement Units
  • FHAD Safe Schools: Discipline of Students with Disabilities
  • FHAE Safe Schools: Disruptive Student Behavior
  • FHAG Safe Schools: Tobacco and Electronic Cigarettes
Subject:
2.E. Communications 
Subject:
2.F. Recognition of Excellence
Subject:
2.F.1. NVE Students: Kaleb Steele, Brecken Oswald & Hoven Michaelsen - Principal Keen
Subject:
2.F.2. NVE Staff Members Shalice Peterson & Tiffany Taylor - Principal Keen
Subject:
2.F.3. JHS SBO Report - JHS SBO's
Subject:
2.F.4. JHS Football UIAAA 3A Academic State Champions - AD Marrelli & Principal Wohlforth
Subject:
2.F.5. JHS Academic All-State: Addison Ludlow - Girls Soccer - AD Marrelli & Principal Wohlforth
Subject:
3. PUBLIC PARTICIPATION SEGMENT
Subject:
4. ITEMS FOR BOARD DISCUSSION
Subject:
4.A. Master Boards Certification - Cassie
Subject:
4.B. OLAG 180-day Audit Response - Dr. Hughes
Subject:
4.C. Teacher of the Year Recognitions
Subject:
5. ITEMS FOR BOARD ACTION
Subject:
5.A. Approval of Policies for Second Read:
  • BFA School Closures and Boundary Changes
  • CAB Revenue and Budgeting: Local Revenues
  • CAH Program Accounting
  • CBA Procurement: General Procurement Policies
  • CEC Contracts for School Resource Officer Services
  • DKE Postpartum and Parental Leave
Subject:
5.B. Approval of Policy BBD Board Members: Conflicts of Interest - First Read
Subject:
5.C. Approval of Policy CBG Procurement: Contracts and Contract Limitations - First Read
Subject:
5.D. Approval of Policy FHA Safe Schools - First Read
Subject:
5.E. Approval of Policy GCA Conduct on School Premises - First Read
Subject:
5.F. Approval of School Resource Officer Contracts - First Read
Subject:
6. ITEMS FOR BOARD INFORMATION
  • November 27-29 - Thanksgiving Break
  • December 7 - Sr. Ball
  • December 18 - Study Session & Board Meeting
  • December 23-Jan 5 - Christmas Break
  • January 9-11 - USBA Annual Conference
Subject:
7. BOARD MEMBER REPORTS
Subject:
8. CLOSED MEETING
Subject:
8.A. Discussion of the character and competence of an individual, collective bargaining, threatened or pending litigation, purchase and/or sale of real property, water shares, security systems, investigative proceedings, deliberations, information regarding trade secrets, procurement process.

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