April 22, 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. Student Success - PRESENTATION
Presenter:
Brianne Isaacson, Teacher
Attachments:
()
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III.B. Jefferson Elementary School Highlights - PRESENTATION
Presenter:
Nick Jurrens, Principal
Attachments:
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III.C. Roosevelt Immersion School Update - PRESENTATION
Presenter:
Ashley Benhart, Principal
Attachments:
()
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IV. Items of Information - REPORT
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IV.A. Student Board Representative
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IV.B. School Board Members
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IV.C. Superintendent
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V. Public Comment
Attachments:
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VI. Consent Agenda - ACTION
Description:
(Consent Agenda items are approved by one motion unless a board member requests separate action.)
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VI.A. Minutes - March 18, 2024, and April 1, 2024
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VI.B. Employment
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VI.C. Additional Assignments/Other
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VI.D. Authorization of Payments, Transfers and Investment Account
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VI.E. Retirements - No retirements
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VII. District Advisory Committee - No report
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VIII. Policy Committee
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VIII.A. Policy Committee Minutes - REPORT
Presenter:
Linda Moore and Casie Steeves
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VIII.B. The following policies are being presented for first reading - REPORT
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VIII.C. The following policies are presented for approval - ACTION
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VIII.D. Consider approval of rescission:
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IX. Other Committees
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IX.A. Finance Committee - REPORT
Presenter:
John Bellingham, Chad Wolff, and Lynda Boudreau
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IX.A.1. March Finance Committee meeting minutes.
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IX.A.2. March 2024 Student Count Update
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IX.A.3. March 2024 Comparative Financial Report
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IX.A.4. March 2024 Investments
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IX.A.5. March 2024 Analytics
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X. Other Matters
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X.A. Gifts/Donations - Resolution 24-29 - ACTION-R
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X.B. Consider approval of the Spanish Department International Field Trip in FY26. - ACTION
Presenter:
Katelynn Beaupre & Barbara Sorum
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X.C. Consider approval of FY25 Self-Insurance Rates - ACTION
Presenter:
Nicole Yochum, Human Resources Director
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X.D. Consider approval of Resolution Number 24-30; Rescinding the probationary staff non-renewed status for the 2024-2025 school year - ACTION-R
Presenter:
Nicole Yochum, Human Resources Director
Attachments:
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X.E. Consider approval of the Adult Education College and Career Navigator - ACTION
Presenter:
Zach Pruitt, Community Education & Engagement Director
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X.F. Consider approval of the Healthy Community Initiative Contract. - ACTION
Presenter:
Zach Pruitt, Community Education & Engagement Director
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X.G. Consider approval of the Grow Your Own Coordinator - ACTION
Presenter:
Zach Pruitt, Community Education & Engagement Director
Attachments:
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X.H. Change Orders and Policy 908: Capital Projects Policy - INFORMATION
Presenter:
Jamie Bente, Superintendent
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X.I. Reorganization Discussion Update - REPORT
Presenter:
Jamie Bente, Superintendent
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XI. Dates to Remember - INFORMATION
Description:
May 3, 2024 - 90th Annual Big 9 Music Festival May 6, 2024, 5:30 p.m. - Work Session May 8, 2024, 6:00 p.m. - Senior Awards Ceremony May 7, 2024, 3:45 p.m. - Policy Committee May 13, 2024, 7:30 a.m. - Finance Committee May 20, 2024, 5:30 p.m. - Regular Board Meeting |
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XII. Adjournment - ACTION
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