Meeting Agenda
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1. CALL TO ORDER
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2. DETERMINE QUORUM
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3. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF AGENDA
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5. STUDENT PRESENTATION
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6. STUDENT REPRESENTATIVE REPORT
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7. CORRESPONDENCE
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8. COMMENTS FROM AUDIENCE UNRELATED TO AGENDA ITEMS
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9. COMMENTS FROM AUDIENCE RELATED TO AGENDA ITEMS
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10. COMMENTS FROM BOARD MEMBERS
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11. CONSENT AGENDA
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11.1. NOV, 2024, Monthly accounting report, bills, payroll, and electronic fund transfers, Fundraised Student Activities Summary Report and P-Card statements in the amount of $873,612.99
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11.2. NOV, 19, 2024, regular board meeting minutes
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11.3. Personnel Action Report
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12. ADMINISTRATIVE REPORTS
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12.1. Superintendent's Report
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12.2. Elementary Principal's Report
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12.3. MS/HS Principal's Report
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12.4. Director of Activities Report
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12.5. Director of Special Education / Testing Coordinator Report
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12.6. Director of Facilities and Maintenance Report
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12.7. Director of Nutrition Services Report
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12.8. Director of Technology Report
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13. SCHOOL BOARD COMMITTEE REPORTS
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14. SPECIAL RECOGNITION - Brian Anderson
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15. OLD BUSINESS
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16. NEW BUSINESS
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16.1. Action: FY 2025 Winter Budget Revision
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16.2. Action: Board Policies in First Reading
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17. ADDITIONAL COMMENTS FROM BOARD MEMBERS
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18. UPCOMING DATES AND MEETING ANNOUNCEMENTS
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19. FUTURE AGENDA ITEMS
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20. OTHER NEW BUSINESS
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21. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 17, 2024 at 5:30 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
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Subject: |
2. DETERMINE QUORUM
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Subject: |
3. PLEDGE OF ALLEGIANCE
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Subject: |
4. APPROVAL OF AGENDA
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Description:
The agenda is set by the Superintendent and Board President with input received from the board.
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Subject: |
5. STUDENT PRESENTATION
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Subject: |
6. STUDENT REPRESENTATIVE REPORT
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Subject: |
7. CORRESPONDENCE
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Subject: |
8. COMMENTS FROM AUDIENCE UNRELATED TO AGENDA ITEMS
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Subject: |
9. COMMENTS FROM AUDIENCE RELATED TO AGENDA ITEMS
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Subject: |
10. COMMENTS FROM BOARD MEMBERS
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Subject: |
11. CONSENT AGENDA
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Description:
A consent agenda is a practice by which regular and non-controversial board action items are organized apart from the rest of the agenda and approved as a group. This includes all of the business items that require formal board approval and yet because they are not controversial, there is no need for board discussion before taking a vote. Items may be on the consent agenda only if all board members agree. Any board member, for any reason, may remove a consent agenda item and place it on the regular agenda for the board meeting.
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Subject: |
11.1. NOV, 2024, Monthly accounting report, bills, payroll, and electronic fund transfers, Fundraised Student Activities Summary Report and P-Card statements in the amount of $873,612.99
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Attachments:
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Subject: |
11.2. NOV, 19, 2024, regular board meeting minutes
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Attachments:
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Subject: |
11.3. Personnel Action Report
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Attachments:
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Subject: |
12. ADMINISTRATIVE REPORTS
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Subject: |
12.1. Superintendent's Report
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Presenter: |
Superintendent Taylor
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Attachments:
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Subject: |
12.2. Elementary Principal's Report
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Presenter: |
Principal Heather Conn
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Attachments:
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Subject: |
12.3. MS/HS Principal's Report
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Presenter: |
Principal Brad King
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Subject: |
12.4. Director of Activities Report
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Attachments:
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Subject: |
12.5. Director of Special Education / Testing Coordinator Report
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Attachments:
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Subject: |
12.6. Director of Facilities and Maintenance Report
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Presenter: |
Aaron Buller
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Attachments:
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Subject: |
12.7. Director of Nutrition Services Report
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Attachments:
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Subject: |
12.8. Director of Technology Report
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Attachments:
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Subject: |
13. SCHOOL BOARD COMMITTEE REPORTS
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Description:
Crisis: Katie Holmlund
Curriculum: Katie Holmlund Facilities: Legislative Liaison: NA Negotiations: Niccole Olsen Policy: Carey Case Technology: Kari Petersen Wellness: Niccole Olsen Budget: Niccole Olsen, Kari Petersen |
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Subject: |
14. SPECIAL RECOGNITION - Brian Anderson
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Subject: |
15. OLD BUSINESS
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Subject: |
16. NEW BUSINESS
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Subject: |
16.1. Action: FY 2025 Winter Budget Revision
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Description:
This item will revise the FY 2025 budget for known changes. Finance Director Baird will give a presentation.
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Attachments:
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Subject: |
16.2. Action: Board Policies in First Reading
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Description:
The policy committee recommends a few minor updates to BP 5040 and changes to AR 5121 and AR 5127.
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Attachments:
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Subject: |
17. ADDITIONAL COMMENTS FROM BOARD MEMBERS
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Subject: |
18. UPCOMING DATES AND MEETING ANNOUNCEMENTS
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Description:
The Petersburg Schools academic and activities calendar can be viewed on the school website at www.pcsd.us
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Subject: |
19. FUTURE AGENDA ITEMS
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Subject: |
20. OTHER NEW BUSINESS
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Subject: |
21. ADJOURNMENT
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