January 23, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
|
|
II. ROLL CALL
|
|
III. MISSION STATEMENT
Description:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
|
IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS
|
|
IV.A. Approval of Agenda
|
|
IV.B. Announcements
Description:
Feb 6 Tue 6:00 p.m. Regular School Board Meeting, Community Room. Feb. 8 Thur. Flex Learning day Feb. 9 Fri. No School Feb. 19 Mon. No School, District Closed Feb. 20 Tue. 5:30 Work Session, Community Room. Feb. 20 Tue. 6:00 Regular School Board Meeting, Community Room. |
|
V. COMMUNICATION TO THE BOARD
|
|
V.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time. Time will be limited to three minutes per speaker.
|
|
VI. CONSENT AGENDA
|
|
VI.A. Personnel Report
|
|
VI.B. Treasurer's Report - December 2023
|
|
VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
|
|
VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
|
|
VIII.A. Reports from Members of the Board
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
|
|
VIII.B. Superintendent's Report and Correspondence
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
|
|
VIII.C. English Learner Program Update
Presenter:
Bondo Nyembwe, Exec. Dir. of Educational Services, Sarah Baumann EL Coordinator
|
|
VIII.D. Strategic Direction C
Presenter:
Bondo Nyembwe, Exec. Dir. of Educational Services, Kristen Stuenkel Dir. of Comm. Education and Communications.
Description:
The Board will be presented with information on Strategic Direction C - Improving our daily interaction with students, families and the community.
|
|
IX. ACTION ITEMS
|
|
IX.A. Northeast State Bank Corporate Authorization Resolution
Presenter:
Bryan Hennekens Dir. of Finance and Operations
Description:
The Board will be asked to approve the Corporate Authorization Resolution for Northeast State Bank.
|
|
IX.B. US Bank Authorizing Resolution
Presenter:
Bryan Hennekens Dir. of Finance and Operations
Description:
The Board will be asked to approve a resolution for US Bank.
|
|
IX.C. Discontinuance of Programs and Positions Resolution
Presenter:
Lindsey Bennett, Dir. of Human Resources: Bryan Hennekens, Dir. if Finance and Operations
Description:
The Board will be asked to approve a resolution directing the Superintendent and Administration to consider the discontinuance of programs and positions to effectuate economies in the School District and reduce expenditures.
|
|
IX.D. Bid Authorization
Description:
CHHS Warewashing Space Alterations Request for Bid Authorization
|
|
IX.E. Primary Election Resolution
|
|
X. BOARD TOPICS
|
|
XI. ADJOURN
|