April 17, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Consent Agenda
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IV.A. Approval of Minutes
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IV.B. Approve Treasurer's Report and Monthly Bills
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IV.C. Approve Balance Sheet and Monthly Expense Report
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IV.D. Approve LCSEA Treasurer's Report
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IV.E. Enrollment & Discipline Report
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IV.F. Staff Development Report
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IV.G. Monthly Website and Social Media Activity
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IV.H. Building Reports
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V. Special Presentations - Opportunity to acknowledge students and/or staff from the District
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V.A. RMS Student of the Month
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V.B. DHS Student of the Month
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V.C. DEA Teachers of the Month
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V.D. NHSSCA Program of Excellence Recognition
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VI. Citizens Agenda - Opportunity for Community and Staff Comments and Input
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VII. Correspondence
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VIII. Action Item
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VIII.A. Approve the First Reading of Board Policies
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VIII.B. Approve the Job Description for High School Guidance Secretary
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VIII.C. Approve the Revised Job Description for Secretary to Principal at DHS
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VIII.D. Approve the Cooperative Agreement with Al Morrison Baseball League for Jefferson School Use
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VIII.E. Approve Recommendation to Join ISIN as a Full Member from Self-Insured Status
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IX. Information Items
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IX.A. Administrators Reports
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IX.A.1. Business Report
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IX.B. All Conference Scholars & BNC Conference Athletes for Winter Sports
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IX.C. Spring Conference Days Update
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IX.D. Other Committee Reports
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X. Superintendent's Report
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X.A. Evaluation Goals for 2024-25
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X.B. FOIA requests
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XI. Executive Session - (Recommend closed session for the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity; Student disciplinary cases.)
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XII. Personnel Report (New hires, resignations, retirements, change in status, and others.)
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XII.A. Approve the Personnel Page
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XII.B. Approve the Retirement Request from Doug Stansford
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XIII. Adjournment
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