April 4, 2024 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Oath of Office for New Board Members: Mr. Daniel Nowiski and Mr. Joshua Crim
|
|
IV. Roll Call
|
|
V. Reading of the District's Mission
Description:
Mission Statement: Provide a high-quality education in a culturally safe and nurturing environment that supports all students to live purposeful and fulfilling lives.
|
|
VI. Additions to the Agenda
|
|
VII. 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. |
|
VIII. Presentations
Description:
|
|
VIII.A. Health and Wellness Update
Presenter:
Dr. Susan Wheeler
Attachments:
()
|
|
IX. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
|
|
X. Routine Matters/Old Business
|
|
X.A. Committee Reports
Description:
|
|
X.A.1. Equity Committee
Presenter:
Mrs. Rachel Willis
|
|
X.A.2. Personnel Report
Presenter:
Mrs. Robin Moore
|
|
X.A.3. Finance Committee
Presenter:
Dr. Caitlin Cavanagh
|
|
X.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." |
|
X.B.1. Approval of March 7, 2024 Regular Meeting Minutes, March 13, 2024 Special Meeting Minutes and March 14, 2024 Information Study Session Minutes.
Attachments:
()
|
|
X.B.2. Receive and Approve the Personnel Report
|
|
X.B.3. Receive the Treasurer's report for February and approve expenditures as presented.
Attachments:
()
|
|
X.B.4. Accept Bid Recommendation as presented for Pattengill Modular Classroom Building
Attachments:
()
|
|
XI. Action Items
|
|
XII. New Business/Discussion Items
Description:
|
|
XIII. Report from Secretary and Announcements
|
|
XIV. 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. |
|
XV. Comments from the Board
|
|
XVI. Adjournment
Description:
RECOMMENDED MOTION: " that the Board of Education adjourn".
|
