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Meeting Agenda
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1. (6:00 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, negotiations, and/or dismissal/resignation of personnel and a matter relating to an individual student.
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3. RETURN TO GENERAL SESSION (7:00 PM)
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4. BOARD ANNOUNCEMENTS
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5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. Preschool Presentation - "A Day in the Life of Preschool" - Kim Luther and Preschool Team
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6.B. Technology Committee Presentation - Trish Murphy
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6.C. Academic Success Strategic Action Team Update - Kathryn Heeke
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7. INFORMATION/DISCUSSION ITEMS
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7.A. Intergovernmental Agreement for Adapted Physical Education Services
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7.B. LADSE Communications Development Class Building Relocation
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8. *CONSENT AGENDA
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8.A. *Approval of Minutes
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8.B. Administrative Reports
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8.B.1. District Goals
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8.B.2. Curriculum/Instruction/Prof. Development
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8.B.3. Business & Finance
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8.B.4. Technology
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8.B.5. FOIA
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8.C. *Approval of Bills/Payroll
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8.D. *Approval of Substitute Teacher List
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignation
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9.C. *Approval of Leave of Absence Request
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9.D. *Approval of Increase in Daily Substitute Teacher Rate
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9.E. *Approval of Salary Increase for ESP (per contract) and Non-Certified Staff for FY25
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9.F. *Adoption of Intergovernmental Agreement for Adapted Physical Education Services
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9.G. *Approval to Hire Technology Summer Interns
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9.H. *Approval to Hire Custodial Summer Workers
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9.I. *Approval of FY25 First Student Transportation Contract
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9.J. *Approval to Purchase Library Furniture
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10. ITEMS FOR NEXT AGENDA
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10.A. Approval of Technology Presentation for FY25
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10.B. Approval of Medical, Dental Insurance Rates for FY25
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10.C. Next School Board Meeting will be May 20, 2024 at Gurrie Middle School
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. (6:00 PM) ROLL CALL/CALL TO ORDER
|
|
| Subject: |
2. CLOSED SESSION
|
|
| Subject: |
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, negotiations, and/or dismissal/resignation of personnel and a matter relating to an individual student.
|
|
| Subject: |
3. RETURN TO GENERAL SESSION (7:00 PM)
|
|
| Subject: |
4. BOARD ANNOUNCEMENTS
|
|
| Subject: |
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
| Subject: |
6. PRESENTATIONS/COMMITTEE REPORTS
|
|
| Subject: |
6.A. Preschool Presentation - "A Day in the Life of Preschool" - Kim Luther and Preschool Team
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|
|
Description:
https://www.youtube.com/watch?v=KqVPhOmKWYk
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||
| Subject: |
6.B. Technology Committee Presentation - Trish Murphy
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Description:
https://docs.google.com/presentation/d/1cRa0HEqygo-UMu6wHCvVI3-IbF-pzfJ0wjYV5KgKEqs/edit#slide=id.gb57216da1c_0_1
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| Subject: |
6.C. Academic Success Strategic Action Team Update - Kathryn Heeke
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| Presenter: |
Kathryn Heeke
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Description:
https://docs.google.com/presentation/d/1LzpWzdDtRCrDVxEZtbD_nf9kd1FlcAh_vqbNXHWFsvs/edit#slide=id.g2adacee304c_0_95
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| Subject: |
7. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
7.A. Intergovernmental Agreement for Adapted Physical Education Services
|
|
| Subject: |
7.B. LADSE Communications Development Class Building Relocation
|
|
| Subject: |
8. *CONSENT AGENDA
|
|
| Subject: |
8.A. *Approval of Minutes
|
|
| Subject: |
8.B. Administrative Reports
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|
| Subject: |
8.B.1. District Goals
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|
| Subject: |
8.B.2. Curriculum/Instruction/Prof. Development
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|
| Subject: |
8.B.3. Business & Finance
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| Subject: |
8.B.4. Technology
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| Subject: |
8.B.5. FOIA
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| Subject: |
8.C. *Approval of Bills/Payroll
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|
| Subject: |
8.D. *Approval of Substitute Teacher List
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| Subject: |
9. *ACTION ITEMS
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| Subject: |
9.A. *Approval of Employment
|
|
| Subject: |
9.B. *Approval of Resignation
|
|
| Subject: |
9.C. *Approval of Leave of Absence Request
|
|
| Subject: |
9.D. *Approval of Increase in Daily Substitute Teacher Rate
|
|
| Subject: |
9.E. *Approval of Salary Increase for ESP (per contract) and Non-Certified Staff for FY25
|
|
| Subject: |
9.F. *Adoption of Intergovernmental Agreement for Adapted Physical Education Services
|
|
| Subject: |
9.G. *Approval to Hire Technology Summer Interns
|
|
| Subject: |
9.H. *Approval to Hire Custodial Summer Workers
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|
| Subject: |
9.I. *Approval of FY25 First Student Transportation Contract
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|
| Subject: |
9.J. *Approval to Purchase Library Furniture
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| Subject: |
10. ITEMS FOR NEXT AGENDA
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| Subject: |
10.A. Approval of Technology Presentation for FY25
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|
| Subject: |
10.B. Approval of Medical, Dental Insurance Rates for FY25
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|
| Subject: |
10.C. Next School Board Meeting will be May 20, 2024 at Gurrie Middle School
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| Subject: |
11. ADJOURNMENT
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