February 5, 2024 at 6:00 PM - Regular Meeting
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1. Listening Session - 5:00 p.m.
Presenter:
Sarah Larsen, Facilitator; Morgan Steele, Recorder
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2. Call Meeting to Order and Recite Pledge of Allegiance - 6:00 p.m.
Presenter:
Sarah Larsen, Chair
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3. Approval of the Agenda
Presenter:
Sarah Larsen, Chair
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4. Approval of the Consent Agenda
Presenter:
Sarah Larsen, Chair
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4.A. Approval of Minutes of the January 22, 2024 Regular School Board Meeting
Attachments:
()
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4.B. Approval of Personnel Recommendations
Attachments:
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4.C. Second Reading of Policy 425, Staff Development
Attachments:
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4.D. Second Reading of Policy 630, Organization of School Calendar and Student Day
Attachments:
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4.E. Approval of December 2023 Accounts Payable Report
Attachments:
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4.F. Approval of December 2023 Treasurer's Report
Attachments:
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4.G. Approval of January 2024 Wire Transfers Report
Attachments:
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4.H. Approval of Field Trip Two Rivers High School Chamber Choir Students
Attachments:
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5. Listening Session Report - 6:05 p.m.
Presenter:
Board Member Morgan Steele
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6. Recognitions - 6:10 p.m.
Key Club Student Leaders
Presenter:
Superintendent Peter Olson-Skog
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7. Student Representative's Report - 6:20 p.m.
Presenter:
LaRae Dodson and Samantha Villa
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8. Superintendent's Report - 6:25 p.m.
Presenter:
Superintendent Peter Olson-Skog
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9. Site Report from Mendota Elementary School - 6:30 p.m.
Presenter:
Principal Steve Goldade
Attachments:
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10. Site Report from Pilot Knob STEM Magnet School - 6:50 p.m.
Presenter:
Principal Tom Benson
Attachments:
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11. Site Report from Heritage E-STEM Magnet School - 7:10 p.m.
Presenter:
Principal Karen Allen
Attachments:
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12. Strategic Framwork Social Emotional Learning Implementation Target Update - 7:30 p.m.
Presenter:
Sara Lein, Director of Special Programs
Attachments:
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13. Career and Technical Education Advisory Committee Update - 7:50 p.m.
Presenter:
Cari Jo Drewitz, Director of Curriculum, Instruction & Assessment; Miles Lawson, Secondary Curriculum and Gifted/Talented Coordinator
Attachments:
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14. Action Item - Approval of Resolution for Temporary Easement for Lone Oak Road Improvements - 8:05 p.m.
Presenter:
Mark Fortman, Director of Operations
Attachments:
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15. Action Item - Approval of FY 2024-2025 School Age Care Fee Increases - 8:10 p.m.
Presenter:
Lisa Grathen, Director of Community Education
Attachments:
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16. Action Item - Approval of Revisions to FY 2024-2025 District Academic Calendar - 8:15 p.m.
Presenter:
Cari Jo Drewitz, Director of Curriculum, Instruction & Assessment
Attachments:
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17. Summary of 2023 School Board Self-Evaluation - 8:20 p.m.
Presenter:
Byron Schwab, Board Member
Attachments:
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18. Adjournment - 8:30 p.m.
Presenter:
Sarah Larsen, Chair
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