April 21, 2025 at 5:30 PM - Business Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Determination of a Quorum Present
|
|
I.B. Pledge of Allegiance
|
|
II. Approval of Agenda - ACTION
|
|
III. Recognition, Awards and Presentations
|
|
III.A. Lincoln Elementary SMART Room/Student Success Coach or PBIS and Community Involvement - PRESENTATION
Presenter:
Amy Bouma, Principal
Attachments:
()
|
|
IV. Items of Information - REPORT
|
|
IV.A. Student Board Representative
|
|
IV.B. School Board Members
|
|
IV.C. Superintendent
|
|
V. Public Comment
Attachments:
()
|
|
VI. Consent Agenda - ACTION
Description:
(Consent Agenda items are approved by one motion unless a board member requests separate action.)
|
|
VI.A. Minutes - March 17, 2025
Attachments:
()
|
|
VI.B. Employment
Attachments:
()
|
|
VI.C. Additional Assignments/Other
Attachments:
()
|
|
VI.D. Authorization of Payments, Transfers and Investment Account
Attachments:
()
|
|
VI.E. Retirements
Attachments:
()
|
|
VII. District Advisory Committee - No report
|
|
VIII. Policy Committee - No report
|
|
VIII.A. Second Reading of Policies - ACTION
|
|
IX. Other Committees
|
|
IX.A. Finance
Attachments:
()
|
|
X. Other Matters
|
|
X.A. Gifts/Donations - Resolution 25-28 - ACTION-R
Attachments:
()
|
|
X.B. Consider approval of 2025.26 Health Insurance Rates - ACTION
Presenter:
Nicole Yochum, Human Resources Director
Attachments:
()
|
|
X.C. Consider approving Name Change for Roosevelt - ACTION
Presenter:
Barbie Roessler, Finance and Operations Director
Attachments:
()
|
|
X.D. Three-Year Budget Projections - REPORT
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
()
|
|
X.E. Language and Cultural Classes - DISCUSSION
Presenter:
Katie Schultz, Student Success Coordinator, and Ashley Benhart, Principal
Attachments:
()
|
|
XI. Dates to Remember - INFORMATION
Description:
April 28, 2025, 3:00 p.m. - Board Retreat April 30, 2025, 3:30 p.m. - Community Education Advisory Council May 5, 2025, 5:30 pm - Work Session May 6, 2025, 3:45 p.m. - Policy Committee May 8, 2025, 7:45 a.m. - Facilities Committee Meeting May 19, 2025, 5:30 p.m. - Business Meeting |
|
XII. Adjournment - ACTION
|
