|
Meeting Agenda
|
|---|
|
I. SUPERINTENDENT'S REPORT
|
|
I.A. Recognitions
|
|
I.B. Legislative Update
|
|
I.C. Important Dates
|
|
I.D. Lacrosse Chicago Trip
|
|
II. REPORTS AND PUBLIC INQUIRY
|
|
II.A. Audit Presentation - Plante Moran
|
|
II.B. Human Issues Proposal - Dan Ouellette
|
|
II.C. School Nutrition Annual Report - Sarah Dyer
|
|
II.D. Budget and Finance Report - Steve Goss
|
|
II.E. Investment Holdings Update - Steve Goss
|
|
II.F. Indian Lake Elementary Annual Report - Sarah Bacalia
|
|
III. Audience
|
|
IV. BOARD ACTION REQUIRED
|
|
IV.A. Approval of the following Board Meeting Minutes - October 14, 2024
|
|
IV.B. Approval of the Recommendation to replace water heaters at VHS
|
|
IV.C. Approval of Lacrosse trip to Chicago, IL
|
|
IV.D. Approval of Human Issues Proposal
|
|
IV.E. Approval of General Fund Invoices Totaling $408,451.44 - ROLL CALL VOTE
|
|
IV.F. Approval of Purchase Card Disbursements Totaling $226,687.29 - ROLL CALL VOTE
|
|
IV.G. 1st Reading Approval of the Following Policies 3120.08, 8321, 7540.09, 5500, 5340, 6320- ROLL CALL VOTE
|
|
IV.G.1. PO 3120.08 Employment of Personnel for Co-curricular/extra-curricular activities
|
|
IV.G.2. PO 8321 Criminal Justice Information Security
|
|
IV.G.3. PO 7540.09 Artificial Intelligence
|
|
IV.G.4. PO 5500 Student Conduct
|
|
IV.G.5. PO 5340 Student Accidents
|
|
IV.G.6. PO 6320 Purchasing
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 11, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
I. SUPERINTENDENT'S REPORT
|
|
| Subject: |
I.A. Recognitions
|
|
| Subject: |
I.B. Legislative Update
|
|
|
Attachments:
|
||
| Subject: |
I.C. Important Dates
|
|
|
Attachments:
|
||
| Subject: |
I.D. Lacrosse Chicago Trip
|
|
|
Attachments:
|
||
| Subject: |
II. REPORTS AND PUBLIC INQUIRY
|
|
| Subject: |
II.A. Audit Presentation - Plante Moran
|
|
|
Attachments:
|
||
| Subject: |
II.B. Human Issues Proposal - Dan Ouellette
|
|
|
Attachments:
|
||
| Subject: |
II.C. School Nutrition Annual Report - Sarah Dyer
|
|
|
Attachments:
|
||
| Subject: |
II.D. Budget and Finance Report - Steve Goss
|
|
|
Attachments:
|
||
| Subject: |
II.E. Investment Holdings Update - Steve Goss
|
|
|
Attachments:
|
||
| Subject: |
II.F. Indian Lake Elementary Annual Report - Sarah Bacalia
|
|
| Subject: |
III. Audience
|
|
| Subject: |
IV. BOARD ACTION REQUIRED
|
|
| Subject: |
IV.A. Approval of the following Board Meeting Minutes - October 14, 2024
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Approval of the Recommendation to replace water heaters at VHS
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Approval of Lacrosse trip to Chicago, IL
|
|
| Subject: |
IV.D. Approval of Human Issues Proposal
|
|
| Subject: |
IV.E. Approval of General Fund Invoices Totaling $408,451.44 - ROLL CALL VOTE
|
|
|
Attachments:
|
||
| Subject: |
IV.F. Approval of Purchase Card Disbursements Totaling $226,687.29 - ROLL CALL VOTE
|
|
|
Attachments:
|
||
| Subject: |
IV.G. 1st Reading Approval of the Following Policies 3120.08, 8321, 7540.09, 5500, 5340, 6320- ROLL CALL VOTE
|
|
| Subject: |
IV.G.1. PO 3120.08 Employment of Personnel for Co-curricular/extra-curricular activities
|
|
|
Attachments:
|
||
| Subject: |
IV.G.2. PO 8321 Criminal Justice Information Security
|
|
|
Attachments:
|
||
| Subject: |
IV.G.3. PO 7540.09 Artificial Intelligence
|
|
|
Attachments:
|
||
| Subject: |
IV.G.4. PO 5500 Student Conduct
|
|
|
Attachments:
|
||
| Subject: |
IV.G.5. PO 5340 Student Accidents
|
|
|
Attachments:
|
||
| Subject: |
IV.G.6. PO 6320 Purchasing
|
|
|
Attachments:
|
||
