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Meeting Agenda
I. Call to Order, Pledge of Allegiance and Roll Call
II. Consent Agenda - Items on consent agenda to be voted on as a single item by the Board.  Board members may remove items from the consent agenda prior to vote. Items removed from the consent agenda will be discussed individually.
II.A. Approval of Minutes
II.A.1. Minutes of February 12, 2024
III. Hearing of Citizens Present
IV. Presentations & Administrative Reports
IV.A. The AAC Continuum Project - Robin Snyder, Supervisor of Ancillary/Health Services
V. Reports of Committees
V.A. Finance and Operations 
VI. Reports, Recommendations of Superintendent and Information Items
VI.A. Reports
VI.A.1. Activities Calendar
VI.B. Recommendations of Superintendent
VI.B.1. Possible Employment of Staff
VI.B.1.a. Board Authorized Employment (New)
VI.B.1.a.1) Susan Parlak - Early Childhood Specialist - Agenda Report #1
VI.B.1.b. Superintendent Appointments
VI.B.1.b.1) Alaina Wyman - School Nurse (LEC)
VI.B.1.b.2) Diana Koehler - Business Services Specialist 
VI.B.1.b.3) Devin Emens - Occupational Therapist 
VI.C. Information Items
VI.C.1. Board Retreat - April 15, 2024, 9 a.m. - 1 p.m. - Bertrand Innovation Center 
VII. Financial Matters
VII.A. Routine Bills
VIII. New Business
VIII.A. General Administration
VIII.A.1. Approval of 2024-25 Preliminary General Fund Operating Budget for Public Hearing - Agenda Report #2
VIII.A.2. Approval of 2024-25 Preliminary Special Education Fund Operating Budget for Public Hearing - Agenda Report #3
VIII.A.3. Setting Public Hearing for Proposed General Fund and Special Education Fund Operating Budget for 2024-25 - Agenda Report #4
IX. Closed Session to discuss Evaluation of the Superintendent - Agenda Report #5
X. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 8, 2024 at 3:00 PM - Regular Meeting
Subject:
I. Call to Order, Pledge of Allegiance and Roll Call
Subject:
II. Consent Agenda - Items on consent agenda to be voted on as a single item by the Board.  Board members may remove items from the consent agenda prior to vote. Items removed from the consent agenda will be discussed individually.
Subject:
II.A. Approval of Minutes
Subject:
II.A.1. Minutes of February 12, 2024
Subject:
III. Hearing of Citizens Present
Subject:
IV. Presentations & Administrative Reports
Subject:
IV.A. The AAC Continuum Project - Robin Snyder, Supervisor of Ancillary/Health Services
Subject:
V. Reports of Committees
Subject:
V.A. Finance and Operations 
Subject:
VI. Reports, Recommendations of Superintendent and Information Items
Subject:
VI.A. Reports
Subject:
VI.A.1. Activities Calendar
Subject:
VI.B. Recommendations of Superintendent
Subject:
VI.B.1. Possible Employment of Staff
Subject:
VI.B.1.a. Board Authorized Employment (New)
Subject:
VI.B.1.a.1) Susan Parlak - Early Childhood Specialist - Agenda Report #1
Subject:
VI.B.1.b. Superintendent Appointments
Subject:
VI.B.1.b.1) Alaina Wyman - School Nurse (LEC)
Subject:
VI.B.1.b.2) Diana Koehler - Business Services Specialist 
Subject:
VI.B.1.b.3) Devin Emens - Occupational Therapist 
Subject:
VI.C. Information Items
Subject:
VI.C.1. Board Retreat - April 15, 2024, 9 a.m. - 1 p.m. - Bertrand Innovation Center 
Subject:
VII. Financial Matters
Subject:
VII.A. Routine Bills
Subject:
VIII. New Business
Subject:
VIII.A. General Administration
Subject:
VIII.A.1. Approval of 2024-25 Preliminary General Fund Operating Budget for Public Hearing - Agenda Report #2
Subject:
VIII.A.2. Approval of 2024-25 Preliminary Special Education Fund Operating Budget for Public Hearing - Agenda Report #3
Subject:
VIII.A.3. Setting Public Hearing for Proposed General Fund and Special Education Fund Operating Budget for 2024-25 - Agenda Report #4
Subject:
IX. Closed Session to discuss Evaluation of the Superintendent - Agenda Report #5
Subject:
X. Adjournment

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