January 23, 2024 at 5:30 PM - Regular Board of Education Meeting

I. PLEASE USE THIS LINK TO WATCH THE LIVE-STREAMING OF THE BOARD MEETING

I.A. https://www.youtube.com/channel/UCMpbs-UrhJNLUEAmeqJ9e-w/videos

II. CALL TO ORDER/ROLL CALL

III. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes

IV. 6:00 P.M. CALL TO ORDER/ROLL CALL

V. BOARD SALUTES

VI. OPEN FORUM

VII. ACTION ITEMS

VII.A. Approval of Agenda

VII.B. Approval of Speech Pathologist Contract

VII.C. Action on Uniform Grievance Complaint filed by Union

VIII. CONSENT AGENDA

VIII.A. Approval of Open and Closed Session Minutes of the Regular Board Meeting December 12, 2023.

VIII.B. Approval of Payment of Bills, District Travel and Financial Statements

VIII.C. Approval of Human Resources Consent Agenda

VIII.D. Approval of School Calendar 2024-2025

VIII.E. Approval of Board Policies 5.250, 5.330, 6.230, 6.270, 6.60, 7.160, 7.190, 7.270, 7.60

VIII.F. Approval of Memo of Understanding Pilot for Timesheets

IX. INFORMATION/DISCUSSION ITEMS

IX.A. Administrator Reports

IX.B. Approval of FY24 Second Quarter Budget Report

IX.C. Information for Future Agenda Items

X. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes

XI. ADJOURNMENT