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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. Declaration of a Quorum
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V. Adoption of Agenda
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VI. Committee Chair Updates: Referendum Committee
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VII. District Administrator Report
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VIII. Approve additional PBIS Coach at the High School Level, above-pay position
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IX. Consent Agenda Items
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IX.A Approve the Minutes from the Regular Meeting on August 13, 2024
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IX.B Approve the Minutes from the Executive Committee meeting on August 21, 2024
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IX.C Approve the Minutes from the Personnel Committee Meeting on August 27, 2024
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IX.D Approve the minutes from the Closed Sessions in the Regular meeting on August 13, 2024 and the Executive Committee meeting on August 21, 2024
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IX.E Approve the Invoices from August 2024
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IX.F Employment/Contract Adjustments
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IX.F1. Replacement Staff
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IX.F2. Resignations
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IX.F3. Retirement
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IX.F4. Above Pay
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IX.F5. Volunteers
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X. Staff Reports
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XI. Approve the addition of "Certified Trainer" to Appendix E in the Employee Handbook.
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XII. Presentation of the 2024-25 Strategic Planning Calendar
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XIII. Presentation of the 2024-25 District Strategic Planning Scorecard
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XIV. Approve permission for the Superintendent to sign the Donovan Group Communications Services contract for referendum communication services.
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XIV.A Approve permission for the Superintendent to sign the Donavon Group Comprehensive Services to take place after the referendum agreement.
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XV. Public Comment
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XVI. Board Referrals
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XVII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 10, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Roll Call
|
|
| Subject: |
IV. Declaration of a Quorum
|
|
| Subject: |
V. Adoption of Agenda
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|
| Subject: |
VI. Committee Chair Updates: Referendum Committee
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|
| Presenter: |
Dave Long, Referendum Committee Chairperson
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|
| Subject: |
VII. District Administrator Report
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|
| Subject: |
VIII. Approve additional PBIS Coach at the High School Level, above-pay position
|
|
| Subject: |
IX. Consent Agenda Items
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|
| Subject: |
IX.A Approve the Minutes from the Regular Meeting on August 13, 2024
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|
|
Attachments:
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||
| Subject: |
IX.B Approve the Minutes from the Executive Committee meeting on August 21, 2024
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Attachments:
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| Subject: |
IX.C Approve the Minutes from the Personnel Committee Meeting on August 27, 2024
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Attachments:
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||
| Subject: |
IX.D Approve the minutes from the Closed Sessions in the Regular meeting on August 13, 2024 and the Executive Committee meeting on August 21, 2024
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|
| Subject: |
IX.E Approve the Invoices from August 2024
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Attachments:
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| Subject: |
IX.F Employment/Contract Adjustments
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|
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Attachments:
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| Subject: |
IX.F1. Replacement Staff
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|
| Subject: |
IX.F2. Resignations
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|
| Subject: |
IX.F3. Retirement
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| Subject: |
IX.F4. Above Pay
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| Subject: |
IX.F5. Volunteers
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| Subject: |
X. Staff Reports
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| Presenter: |
Brett Susa
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Attachments:
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| Subject: |
XI. Approve the addition of "Certified Trainer" to Appendix E in the Employee Handbook.
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|
| Subject: |
XII. Presentation of the 2024-25 Strategic Planning Calendar
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|
| Subject: |
XIII. Presentation of the 2024-25 District Strategic Planning Scorecard
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|
| Subject: |
XIV. Approve permission for the Superintendent to sign the Donovan Group Communications Services contract for referendum communication services.
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|
| Subject: |
XIV.A Approve permission for the Superintendent to sign the Donavon Group Comprehensive Services to take place after the referendum agreement.
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|
| Subject: |
XV. Public Comment
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Attachments:
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| Subject: |
XVI. Board Referrals
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| Subject: |
XVII. Adjourn
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