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Meeting Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Approval of Agenda
V. Consent Agenda
V.A. Payment of Invoices: January 18, 2025 - January 31, 2025
V.B. Policy 519 - Interviews of Students by Outside Agencies
V.C. Policy 701 - Establishment and Adoption of School District Budget
VI. Strategic Direction A: Ensure the learning process is adaptable to meet individual student needs
VI.A. Lily Lake Elementary Building Update
VII. Strategic Direction B: Foster a safe, welcoming and inclusive environment for all staff and students
VIII. Strategic Direction C: Utilize systems and align resources in an efficient manner to support learning
VIII.A. First Reading: Policy 505 - Distribution of Nonschool-Sponsored Materials on School Premises by Students and Employees
VIII.B. First Reading: Policy 524.5 - Personal Electronic Communication Devices
IX. Strategic Direction D: Develop strong partnerships with the communities we serve
IX.A. Federal Programs Update
IX.B. Legislative Update
X. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 4, 2025 at 5:30 PM - Study Session
Subject:
I. Call to Order
Speaker(s):
Ms. Alison Sherman, School Board Chair
Subject:
II. Roll Call
Speaker(s):
Ms. Alison Sherman, School Board Chair
Subject:
III. Pledge of Allegiance
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
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.
Subject:
IV. Approval of Agenda
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:
Once quorum has been established the School Board Chair will request approval of the meeting agenda.
 
Subject:
V. Consent Agenda
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.
A. Payment of Invoices, January 18 - 31, 2025
B. Policy 519 - Interviews of Students by Outside Agencies
C. Policy 701 - Establishment and Adoption of School District Budget
Subject:
V.A. Payment of Invoices: January 18, 2025 - January 31, 2025
Speaker(s):
Ms. Marie Schrul, Chief Financial Officer
Description:
Payment of Invoices, January 18 - 31, 2025. A copy of the register has been distributed to Board members.
Subject:
V.B. Policy 519 - Interviews of Students by Outside Agencies
Speaker(s):
Mr. Paul Lee, Executive Director of Student Support Services
Description:
The policy is included for your review.
Attachments:
Subject:
V.C. Policy 701 - Establishment and Adoption of School District Budget
Speaker(s):
Mr. Paul Lee, Executive Director of Student Support Services
Description:
The policy is included for your review.
Attachments:
Subject:
VI. Strategic Direction A: Ensure the learning process is adaptable to meet individual student needs
Subject:
VI.A. Lily Lake Elementary Building Update
Speaker(s):
Mr. William Gronseth, Lily Lake Elementary Principal
Description:
The board will receive an update on Lily Lake Elementary.
Attachments:
Subject:
VII. Strategic Direction B: Foster a safe, welcoming and inclusive environment for all staff and students
Description:
Nothing to report.
Subject:
VIII. Strategic Direction C: Utilize systems and align resources in an efficient manner to support learning
Subject:
VIII.A. First Reading: Policy 505 - Distribution of Nonschool-Sponsored Materials on School Premises by Students and Employees
Speaker(s):
Mr. Paul Lee, Executive Director of Student Support Services
Description:
The policy is included for your review.
Attachments:
Subject:
VIII.B. First Reading: Policy 524.5 - Personal Electronic Communication Devices
Speaker(s):
Mr. Paul Lee, Executive Director of Student Support Services
Description:
A copy of the policy is included for your review.
Attachments:
Subject:
IX. Strategic Direction D: Develop strong partnerships with the communities we serve
Subject:
IX.A. Federal Programs Update
Speaker(s):
Dr. Mike Funk, Superintendent
Description:
The board will receive an update on federal programs.
Subject:
IX.B. Legislative Update
Speaker(s):
Dr. Mike Funk, Superintendent
Description:
The board will receive a legislative update.
Attachments:
Subject:
X. Adjournment
Speaker(s):
Ms. Alison Sherman, School Board Chair
Description:

 

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