|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
1.1. Approval of October 23, 2024 Agenda
|
|
2. INTRODUCTION OF GUESTS (Optional)
|
|
2.1. Student Services Administrator - Amy Schroeder
|
|
3. APPROVAL OF MINUTES
|
|
3.1. Approval of October 9, 2024 Minutes
|
|
4. PUBLIC FORUM - Not Applicable for Work Sessions
|
|
5. REPORTS
|
|
5.1. Division 22 Standards Report for the 2023-2024 School Year - Dr. Tasha Katsuda, Assistant Superintendent
|
|
5.2. Superintendent Report - James Owens, Superintendent
|
|
5.3. Legislative Look Ahead - Stacy Michaelson, MESD Government Affair Administrator
|
|
6. CONFIRMATION ITEMS (Confirmed en masse)
|
|
6.1. Site Council Minutes
|
|
6.2. Miscellaneous Items
|
|
6.3. Financial Statements
|
|
6.4. Enrollment Reports
|
|
6.5. Human Resources
|
|
6.5.1. New Hires
|
|
6.5.2. Retirement
|
|
6.6. Business/Operations
|
|
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
|
6.7.1. Second Read of Policies (from October 9, 2024 meeting) with Option to Adopt and/or Delete
|
|
6.8. Student Services
|
|
6.9. Student Travel
|
|
7. BOARD ACTION ITEMS
|
|
7.1. OLD BUSINESS
|
|
7.1.1. Superintendent Evaluation Process - Chair Solowski
|
|
7.2. NEW BUSINESS
|
|
7.2.1. First Read of Policies; EBC: Emergency Plan and First Aid & EBCA; Safety Threats - Paul Southerton, Director of Business and Operations (Added 10/21/24)
|
|
8. FUTURE AGENDA ITEMS
|
|
9. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 23, 2024 at 6:30 PM - Work Session Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
1.1. Approval of October 23, 2024 Agenda
|
|
| Subject: |
2. INTRODUCTION OF GUESTS (Optional)
|
|
| Subject: |
2.1. Student Services Administrator - Amy Schroeder
|
|
| Subject: |
3. APPROVAL OF MINUTES
|
|
| Subject: |
3.1. Approval of October 9, 2024 Minutes
|
|
|
Attachments:
|
||
| Subject: |
4. PUBLIC FORUM - Not Applicable for Work Sessions
|
|
| Subject: |
5. REPORTS
|
|
| Subject: |
5.1. Division 22 Standards Report for the 2023-2024 School Year - Dr. Tasha Katsuda, Assistant Superintendent
|
|
|
Attachments:
|
||
| Subject: |
5.2. Superintendent Report - James Owens, Superintendent
|
|
| Subject: |
5.3. Legislative Look Ahead - Stacy Michaelson, MESD Government Affair Administrator
|
|
|
Attachments:
|
||
| Subject: |
6. CONFIRMATION ITEMS (Confirmed en masse)
|
|
| Subject: |
6.1. Site Council Minutes
|
|
| Subject: |
6.2. Miscellaneous Items
|
|
| Subject: |
6.3. Financial Statements
|
|
| Subject: |
6.4. Enrollment Reports
|
|
| Subject: |
6.5. Human Resources
|
|
| Subject: |
6.5.1. New Hires
|
|
|
Attachments:
|
||
| Subject: |
6.5.2. Retirement
|
|
|
Attachments:
|
||
| Subject: |
6.6. Business/Operations
|
|
| Subject: |
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
|
| Subject: |
6.7.1. Second Read of Policies (from October 9, 2024 meeting) with Option to Adopt and/or Delete
|
|
|
Attachments:
|
||
| Subject: |
6.8. Student Services
|
|
| Subject: |
6.9. Student Travel
|
|
| Subject: |
7. BOARD ACTION ITEMS
|
|
| Subject: |
7.1. OLD BUSINESS
|
|
| Subject: |
7.1.1. Superintendent Evaluation Process - Chair Solowski
|
|
| Subject: |
7.2. NEW BUSINESS
|
|
| Subject: |
7.2.1. First Read of Policies; EBC: Emergency Plan and First Aid & EBCA; Safety Threats - Paul Southerton, Director of Business and Operations (Added 10/21/24)
|
|
|
Attachments:
|
||
| Subject: |
8. FUTURE AGENDA ITEMS
|
|
| Subject: |
9. ADJOURNMENT
|
|
