November 8, 2023 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Communications / Recognition
State Tech Day – Noah Malone, Vincent Wagner, Emma Bozinovich, Brooklyn Hedberg, Kadence Range, William Dykstra, Jaisin Ramirez, Edward Fabrizio, Nathan Garbrecht, Ayden Hollingsworth, Taylor Rodriguez, and Kara Stoedter |
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5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.)
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6. Administrative Reports
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6.A. Superintendent
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6.B. Principal
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6.C. Assistant Superintendent of Business
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6.D. Director of Curriculum & Instruction
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6.E. Director of Community Relations
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7. Consent Agenda
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7.A. Approval of Open Session Minutes
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7.B. Approval of Financial Reports
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7.B.1. Monthly Financial Report
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7.B.2. Payment of Bills/Total
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7.B.3. Employee Payroll
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7.B.4. Imprest Fund Report/Total
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7.B.5. Activity Fund Report
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7.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)
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7.B.7. End-of-the Month Bills for Payment on November 15, 2023
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8. Discussion Items
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8.A. Educational Foundation Update
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8.B. Policy
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8.B.1. Policy Review
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8.B.2. PRESS Packet 113 (First Reading to be held on 12/20/23)
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8.B.3. Request to Donate Printmaker Enlarger Equipment
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8.C. Curriculum
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8.C.1. FY24 Curriculum Proposal - Second Reading and Adoption
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8.D. Building and Grounds
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8.D.1. Construction Meeting Minutes for Office Building Remodel
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8.E. Finance
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8.E.1. Security Agreement
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8.E.2. Investment Portfolio
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8.E.3. FY24 Tentative Levy
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9. Action Items
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9.A. Consideration and Possible Approval and Adoption of the FY 24 Curriculum Proposal as presented.
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9.B. Consideration and Possible Approval to Donate Printmaker Enlarger Equipment as presented.
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9.C. Consideration and Possible Approval of the Security Agreement as presented.
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9.D. Consideration and Possible Approval to Post the FY24 Tentative Levy as presented.
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9.E. Consideration and Possible Approval of the Change Order as presented.
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10. Executive Session - To adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; litigation, and student discipline
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11. Action Items Following Executive Session
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11.A. Consideration and Possible Approval of Closed Session Minutes
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11.B. Consideration and Possible Acceptance of Resignation(s)
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11.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
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11.D. Consideration and Possible Approval of Employment
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11.E. Consideration and Possible Approval of Volunteers
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11.F. Consideration and Possible Approval of the Accident Settlement Agreement as presented
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12. Announcements and Communications
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13. Adjourn
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