February 1, 2024 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Additions to the Agenda
|
|
V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
|
VI. Presentations
Description:
|
|
VI.A. Health and Wellness Update
Presenter:
Dr. Susan Wheeler
Attachments:
()
|
|
VII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
|
|
VIII. Routine Matters/Old Business
|
|
VIII.A. Committee Reports
Description:
|
|
VIII.A.1. Finance Committee
Presenter:
Dr. Caitlin Cavanagh
|
|
VIII.A.2. Policy Committee
Presenter:
Dr. Nevarez Martinez
|
|
VIII.A.3. Personnel Report
Presenter:
Mrs. Robin Moore
|
|
VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
|
VIII.B.1. Approval of January 18, 2024 Regular Meeting Minutes
Attachments:
()
|
|
VIII.B.2. Receive and Approve the Personnel Report
|
|
VIII.B.3. Receive the Treasurer's report for December and approve expenditures as presented
Attachments:
()
|
|
IX. Action Items
|
|
X. New Business/Discussion Items
Description:
|
|
X.A. Receive and approve policies as presented
Description:
0122 -BOARD POWERS
3120 -EMPLOYMENT OF PROFESSIONAL STAFF 3132 -VACANCIES 3139 -STAFF DISCIPLINE 3140 -TERMINATION AND RESIGNATION 1420 -EVALUATION PROCEDURE FOR ADMINISTRATIVE PERSONNEL 3130 -ASSIGNMENT AND TRANSFER 3131 -STAFF REDUCTIONS/RECALLS 3142 -PROBATIONARY TEACHERS 3220 -PROFESSIONAL STAFF EVALUATION 5610- EMERGENCY REMOVAL, SUSPENSION, AND EXPULSION OF STUDENTS RECOMMENDED MOTION: " 'that the Board of Education waive Policy 0.131.1" RECOMMENDED MOTION: " that the Board of Education receive and approve policies as presented'"
Attachments:
()
|
|
XI. Report from Secretary and Announcements
|
|
XII. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
|
XIII. Comments from the Board
|
|
XIV. Adjournment
Description:
RECOMMENDED MOTION: " that the Board of Education adjourn"
|
