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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of the District's Mission
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V. Additions to the Agenda
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VI. Public Comment on Agenda Items
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VII. Presentations
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VII.A. Department of Health and Wellness
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VII.B. Student and Family Handbook 2024-2025
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VIII. Report from Superintendent
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IX. Routine Matters
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IX.A. Committee Reports
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IX.B. Consent Agenda
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IX.B.1. Approval of January 23, 2025 Regular Board Meeting & Informational Study Session Minutes
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X. Action Items
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X.A. Welcoming School District Resolution
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X.B. Policy # 8330 Directory Information
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X.C. Cavanaugh HVAC Electrical Rebid
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XI. New Business
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XII. Discussion items
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XIII. Report from Secretary and Announcements
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XIV. Public Comment on Non-Agenda Items
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XV. Comments from the Board
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 6, 2025 at 6:00 PM - Regular Board Meeting | |
| Subject: |
I. Call to Order
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| Subject: |
II. Pledge of Allegiance
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| Subject: |
III. Roll Call
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| Subject: |
IV. Reading of the District's Mission
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Description:
Mission Statement: Provide a high-quality education in a culturally safe and nurturing environment that supports all students to live purposeful and fulfilling lives.
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| Subject: |
V. Additions to the Agenda
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| Subject: |
VI. Public Comment on Agenda Items
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Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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| Subject: |
VII. Presentations
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Description:
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| Subject: |
VII.A. Department of Health and Wellness
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| Presenter: |
Dr. Susan Wheeler
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| Subject: |
VII.B. Student and Family Handbook 2024-2025
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| Presenter: |
Ms. Cordelia Black
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| Subject: |
VIII. Report from Superintendent
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| Presenter: |
Mr. Ben Shuldiner
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| Subject: |
IX. Routine Matters
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| Subject: |
IX.A. Committee Reports
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Description:
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| Subject: |
IX.B. Consent Agenda
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Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
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| Subject: |
IX.B.1. Approval of January 23, 2025 Regular Board Meeting & Informational Study Session Minutes
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Attachments:
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| Subject: |
X. Action Items
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| Subject: |
X.A. Welcoming School District Resolution
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Description:
RECOMMENDED MOTION: " that the Board of Education approve Welcoming School District Resolution as presented".
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Attachments:
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| Subject: |
X.B. Policy # 8330 Directory Information
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Description:
RECOMMENDED MOTION: " that the Board of Education waive Policy 0.131.1".
RECOMMENDED MOTION: " that the Board of Education approve the Policy as presented". |
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Attachments:
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| Subject: |
X.C. Cavanaugh HVAC Electrical Rebid
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Description:
RECOMMENDED MOTION: " that the Board of Education accept Cavanaugh HVAC Electrical Rebid recommendation as presented".
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Attachments:
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| Subject: |
XI. New Business
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Description:
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| Subject: |
XII. Discussion items
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XIII. Report from Secretary and Announcements
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| Subject: |
XIV. Public Comment on Non-Agenda Items
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Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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XV. Comments from the Board
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| Subject: |
XVI. Adjournment
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Description:
RECOMMENDED MOTION: " that the Board of Education adjourn".
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