August 12, 2024 at 7:00 PM - Regular Board Meeting *REVISED*
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1. CALL MEETING TO ORDER AND NOTE ATTENDANCE
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2. FLAG SALUTE
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3. AGENDA REVIEW
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4. CONSENT AGENDA
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4.a. Approve minutes from the July 8, 2024 and July 22, 2024 meetings.
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5. PUBLIC COMMENT - If you would like to speak during public comment and are attending virtually, use the "raise hand" feature in Zoom. If you are attending in person, please approach the public comment table located in front of the Board.
Attachments:
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6. ADMINISTRATOR AND STAFF REPORTS
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6.a. Superintendent Report
Presenter:
Kim Kellison, Interim Superintendent
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6.b. Finance Report
Presenter:
Kim Doud, Director of Finance
Attachments:
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7. DISCUSSION ITEMS
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7.a. 2024-25 Board Activities and Budget Calendar
Attachments:
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7.b. Finance Committee Update
Presenter:
Phil Wiesner, Board Chair
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7.c. Policy Committee Update
Presenter:
Phil Wiesner, Board Chair
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7.d. Legacy Health Nursing Contract
Presenter:
Brandon Larson, Director of Special Services
Attachments:
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7.e. SFSD-UMC CTP Lease Agreement
Presenter:
Brandon Larson, Director of Special Services
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7.f. Community Eligibility Program (CEP)
Presenter:
Kim Kellison, Interim Superintendent
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7.g. SFEA/SFSD MOU - Class Size Targets
Attachments:
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8. BOARD REPORTS
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8.a. Superintendent Evaluation Timeline Update
Presenter:
Phil Wiesner, Board Chair
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9. PUBLIC COMMENT - Specific to Discussion and Action Items - If you would like to speak during public comment and are attending virtually, use the "raise hand" feature on Zoom. If you are attending in person, please approach the public comment table located in front of the Board.
Attachments:
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10. ACTION ITEM
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10.a. SFSD-UMC CTP Lease Agreement
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10.b. Special Procurement - Renegotiation of Existing Contract
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11. FUTURE AGENDA ITEM REQUEST
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12. ADJOURN
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