Meeting Agenda
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I. Recognition
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II. Public Comment
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III. Call to Order
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IV. Roll Call
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V. Pledge of Allegiance
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VI. Approval of Agenda
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VII. Student Report
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VIII. Superintendent Report
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IX. Board Chair Report
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X. Consent Agenda
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X.A. School Board Meeting Minutes, March 19, 2024
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X.B. School Board Meeting Minutes, April 9, 2024
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X.C. Payment of Invoices for April 6, 2024 - April 19, 2024, Treasurer's Report for March 2024 and Gifts & Donations Report for March 2024
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X.D. Policy 401 - Equal Opportunity Employment
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X.E. Policy 402 - Disability Nondiscrimination
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X.F. Severance Agreements
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X.G. Human Resources Personnel Report
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XI. Strategic Direction A: Ensure the learning process is adaptable to meet individual student needs
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XII. Strategic Direction B: Foster a safe, welcoming and inclusive environment for all staff and students
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XIII. Strategic Direction C: Utilize systems and align resources in an efficient manner to support learning
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XIII.A. Action: 2023-2025 Custodian Master Contract
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XIII.B. Preliminary General Budget Update 2024-25
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XIII.C. Report: First Reading
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XIII.D. Action: Revoke
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XIV. Strategic Direction D: Develop strong partnerships with the communities we serve
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XV. Adjournment
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XVI. Attachments
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 23, 2024 at 6:00 PM - Business Meeting | |
Subject: |
I. Recognition
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Speaker(s): |
Ms. Alison Sherman, School Board Chair
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Subject: |
II. Public Comment
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Speaker(s): |
Ms. Alison, School Board Chair
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Description:
Up to fifteen speakers will be allotted three minutes each to speak.
The school board encourages community input. While comments and questions are welcome, law prohibits the board from discussing concerns about individual employees or students in a public meeting. The board will not deliberate, discuss, or engage in conversation with speakers. However, the board may ask administration to review the concern(s) presented. Speakers must present their testimony in a respectful manner. Vulgarity, character attacks, malice or specific complaints identifying staff or students by name or implication will not be permitted. We will stop the proceedings immediately if employee or student privacy issues are raised and direct the speaker to forward comments regarding individual employees or students to the superintendent. |
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Subject: |
III. Call to Order
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Speaker(s): |
Ms. Alison Sherman, School Board Chair
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Subject: |
IV. Roll Call
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Speaker(s): |
Ms. Alison Sherman, School Board Chair
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Subject: |
V. Pledge of Allegiance
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Speaker(s): |
Ms. Alison Sherman, School Board Chair
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Description:
The Pledge of Allegiance will be recited prior to the approval of the meeting agenda.
I pledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all. |
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Subject: |
VI. Approval of Agenda
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Speaker(s): |
Ms. Alison Sherman, School Board Chair
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Description:
Once quorum has been established the School Board Chair will request approval of the meeting agenda.
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Subject: |
VII. Student Report
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Speaker(s): |
Ms. Jenna Phelps and Mr. Samuel Young, Student Representatives
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Description:
The Student Board Members will provide updates on items of interest in the announcement category. Many times these topics develop between the time the agenda is prepared and distributed and the meeting date. Topics generally include announcement of academics, activities, arts and athletics. What is included in this item will vary each meeting depending on the nature of the topics, the school year schedule and time of activities.
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Subject: |
VIII. Superintendent Report
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Speaker(s): |
Dr. Mike Funk, Superintendent
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Description:
Each meeting the Superintendent will provide an update on items of interest in the announcement category. Many times these topics develop between the time the agenda is prepared and distributed, and the meeting date. Topics generally include announcement of attendance at district events, communications items, informational items and correspondence items worth noting. What is included in this item will vary each meeting depending on the nature of the topics, the school year schedule and time of activities.
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Subject: |
IX. Board Chair Report
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Speaker(s): |
Ms. Alison Sherman, School Board Chair
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Description:
Each meeting the Board Chair board will provide updates on items of interest in the announcement category. Many times these topics develop between the time the agenda is prepared and distributed, and the meeting date. What is included in this item will vary each meeting depending on the nature of the topics, the school year schedule and time of activities.
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Subject: |
X. Consent Agenda
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Description:
The consent agenda is a meeting practice which packages routine reports, Board meeting minutes, and other non-controversial items not requiring discussion or independent action as one agenda item. The Board will approve this ‘package’ of items together in one motion.
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Subject: |
X.A. School Board Meeting Minutes, March 19, 2024
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Speaker(s): |
Ms. Beverly Petrie, Clerk
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Description:
A copy of the minutes is included for your review.
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Attachments:
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Subject: |
X.B. School Board Meeting Minutes, April 9, 2024
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Speaker(s): |
Ms. Beverly Petrie, School Board Clerk
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Description:
A copy of the minutes is included for your review.
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Subject: |
X.C. Payment of Invoices for April 6, 2024 - April 19, 2024, Treasurer's Report for March 2024 and Gifts & Donations Report for March 2024
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Speaker(s): |
Ms. Marie Schrul, Executive Director of Finance
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Description:
A copy of the Payment of Invoices, the Treasurer's Report and the Gifts and Donations Report has been distributed to Board members.
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Subject: |
X.D. Policy 401 - Equal Opportunity Employment
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Speaker(s): |
Mr. Paul Lee, Executive Director of Student Support Services
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Description:
A copy of the policy is included for your review.
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Attachments:
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Subject: |
X.E. Policy 402 - Disability Nondiscrimination
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Speaker(s): |
Mr. Paul Lee, Executive Director of Student Support Services
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Description:
A copy of the policy is included for your review.
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Attachments:
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Subject: |
X.F. Severance Agreements
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Speaker(s): |
Ms. Kristine Carlston, Executive Director of Human Resources
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Description:
Board approval will be requested.
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Subject: |
X.G. Human Resources Personnel Report
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Speaker(s): |
Ms. Kristine Carlston, Executive Director of Human Resources
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Description:
A summary of personnel transactions for the month is included for your review.
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Attachments:
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Subject: |
XI. Strategic Direction A: Ensure the learning process is adaptable to meet individual student needs
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Description:
Nothing to report.
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Subject: |
XII. Strategic Direction B: Foster a safe, welcoming and inclusive environment for all staff and students
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Description:
Nothing to report.
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Subject: |
XIII. Strategic Direction C: Utilize systems and align resources in an efficient manner to support learning
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Subject: |
XIII.A. Action: 2023-2025 Custodian Master Contract
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Speaker(s): |
Ms. Kristine Carlston, Executive Director of Human Resources
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Description:
The Master Contract for Custodians expired on June 30, 2023.
The District has recently reached agreement on the terms and conditions of employment for the 2023-2025 Master Contract with Custodians, covering the period of July 1, 2023, through June 30, 2025. Information regarding the updates will be provided to the Board. Settlement is within board parameters. Administration recommends approval of the Master Contract. |
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Attachments:
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Subject: |
XIII.B. Preliminary General Budget Update 2024-25
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Speaker(s): |
Ms. Marie Schrul, Executive Director of Finance
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Description:
The board will receive a preliminary 2024-25 general budget update.
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Attachments:
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Subject: |
XIII.C. Report: First Reading
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Speaker(s): |
Mr. Paul Lee, Executive Director of Student Support Services
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Description:
A copy of the policies are included for your review.
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Attachments:
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Subject: |
XIII.D. Action: Revoke
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Speaker(s): |
Mr. Paul Lee, Executive Director of Student Support Services
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Description:
A copy of the policies are included for your review.
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Attachments:
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Subject: |
XIV. Strategic Direction D: Develop strong partnerships with the communities we serve
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Description:
Nothing to report.
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Subject: |
XV. Adjournment
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Speaker(s): |
Ms. Alison Sherman, School Board Chair
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Subject: |
XVI. Attachments
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Description:
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Attachments:
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