March 18, 2024 at 5:30 PM - Business Meeting
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I. Call to Order
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I.A. Determination of a Quorum Present
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I.B. Pledge of Allegiance
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II. Approval of Agenda - ACTION
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III. Recognition, Awards and Presentations
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III.A. Kathy Zavoral - RECOGNITION
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III.B. Student Board Representative Report - REPORT
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IV. Public Comment
Attachments:
()
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V. Consent Agenda - ACTION
Description:
(Consent Agenda items are approved by one motion unless a board member requests separate action.)
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V.A. Minutes - February 20, 2024, February 26, 2024, and March 4, 2024
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V.B. Employment
Attachments:
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V.C. Additional Assignments/Other
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()
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V.D. Authorization of Payments, Transfers and Investment Account
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()
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V.E. Retirements - None
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VI. Curriculum Committee - No report
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VII. Policy Committee
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VII.A. Policy Committee minutes - REPORT
Presenter:
Linda Moore and Casie Steeves
Attachments:
()
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VII.B. First reading of policies with no changes - REPORT
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VII.C. The following policies are presented for approval - ACTION
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VII.D. First reading of rescission of Policy 105: Data Request Policy for Subjects of Data - REPORT
Attachments:
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VIII. Other Committees
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VIII.A. Finance Committee - REPORT
Presenter:
John Bellingham, Chad Wolff, and Lynda Boudreau
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VIII.A.1. Finance Committee minutes
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VIII.A.2. Financial Performance
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VIII.A.2.a. February Student Counts
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VIII.A.2.b. February Comparative Financial Report
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VIII.A.2.c. February Investments Report
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VIII.A.2.d. February Analytics Report
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IX. Other Matters
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IX.A. Gifts/Donations - Resolution 24-27 - ACTION-R
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IX.B. Consider approval of the 2024-2025 School Calendar -- ACTION
Presenter:
Julie Hull, Director of Teaching and Learning
Attachments:
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IX.C. Consider approval of Resolution 24-26 - Probationary Staff to be Non-renewed for the 2024-2025 School Year - ACTION-R
Presenter:
Nicole Yochum, Human Resources Director
Attachments:
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IX.D. Consider approval of the FY24-25 counseling contract for Bethlehem Academy - ACTION
Presenter:
Scott Gerdes, Director of Finance and Operations
Attachments:
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IX.E. 5 Year Projection - ACTION
Presenter:
Scott Gerdes, Director of Finance and Operations
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X. Other Items of Information - REPORT
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X.A. School Board Members
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X.B. Superintendent
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XI. Dates to Remember - INFORMATION
Description:
April 1, 2024, 5:30 p.m. - Work Session April 2, 2024, 3:45 p.m. - Policy Committee April 15, 2024, 7:30 a.m. - Finance Committee April 22, 2024, 5:30 p.m. - Regular Board Meeting |
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XII. Adjournment - ACTION
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