March 18, 2024 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Kim Nelson
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM*
Presenter:
Kim Nelson
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4. CELEBRATING DISTRICT SUCCESSES
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4.1. Employee of the Month
Sean Gaston - December 2023 Rick Pedersen - January 2024 |
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5. APPROVAL OF TODAY’S AGENDA - ACTION
Presenter:
Kim Nelson
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6. CONSENT ITEMS - ACTION
Only one motion is needed to approve all consent items. Consent items are considered non-controversial and no questions or comments will be taken. Any item that is requested to be removed from the consent agenda by a School Board member will be discussed and acted on for independent consideration immediately following approval of the consent agenda.
Presenter:
Kim Nelson
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6.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
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6.1.1. Movement List
Attachments:
()
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6.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
Attachments:
()
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6.3. Monthly Bills for Payment
Attachments:
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6.4. Donations
Attachments:
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6.5. Bank Reconciliation
Attachments:
()
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6.6. February General Fund Expenditure Report
Attachments:
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6.7. Activity Purpose Summary
Attachments:
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6.8. 2024-2025 ATPPS MOU
Attachments:
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7. REPORTS
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7.1. Superintendent Report
Presenter:
Superintendent Wagner
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7.2. School Board Member Reports
Presenter:
Board Members
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7.3. Student Board Member Reports
Presenter:
Student Board Members
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7.4. Teacher Report
Presenter:
Teacher Representative
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8. SAFE AND HEALTHY SCHOOLS
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9. CURRICULUM AND INSTRUCTION
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10. EFFECTIVE AND EFFICIENT OPERATIONS
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10.1. Approval of 2023-2024 Revised Budget - ACTION
Presenter:
Jennifer Walsh
Attachments:
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10.2. Policies for Review - ACTION
Presenter:
John Double, Tonya Franks, Kathy Niebuhr
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10.2.1. Policy 901 - Community Education Policy
Presenter:
John Double
Attachments:
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10.2.2. Policy 613 - Graduation Requirements
Presenter:
Tonya Franks
Attachments:
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10.2.3. Policy 406 - Public and Private Personnel Data
Presenter:
Kathy Niebuhr
Attachments:
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10.2.4. Policy 410 - Family and Medical Leave
Presenter:
Kathy Niebuhr
Attachments:
()
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10.2.5. Policy 419 - Tobacco Free Environment, Possession and use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices, Vaping Awareness and Prevention Instruction
Presenter:
Kathy Niebuhr
Attachments:
()
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10.2.6. Policy 506 - Student Discipline
Presenter:
Kathy Niebuhr
Attachments:
()
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11. ADJOURNMENT
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