April 8, 2024 at 3:00 PM - Regular Meeting

I. Call to Order, Pledge of Allegiance and Roll Call

II. Consent Agenda - Items on consent agenda to be voted on as a single item by the Board.  Board members may remove items from the consent agenda prior to vote. Items removed from the consent agenda will be discussed individually.

II.A. Approval of Minutes

II.A.1. Minutes of February 12, 2024

III. Hearing of Citizens Present

IV. Presentations & Administrative Reports

IV.A. The AAC Continuum Project - Robin Snyder, Supervisor of Ancillary/Health Services

V. Reports of Committees

V.A. Finance and Operations 

VI. Reports, Recommendations of Superintendent and Information Items

VI.A. Reports

VI.A.1. Activities Calendar

VI.B. Recommendations of Superintendent

VI.B.1. Possible Employment of Staff

VI.B.1.a. Board Authorized Employment (New)

VI.B.1.a.1) Susan Parlak - Early Childhood Specialist - Agenda Report #1

VI.B.1.b. Superintendent Appointments

VI.B.1.b.1) Alaina Wyman - School Nurse (LEC)

VI.B.1.b.2) Diana Koehler - Business Services Specialist 

VI.B.1.b.3) Devin Emens - Occupational Therapist 

VI.C. Information Items

VI.C.1. Board Retreat - April 15, 2024, 9 a.m. - 1 p.m. - Bertrand Innovation Center 

VII. Financial Matters

VII.A. Routine Bills

VIII. New Business

VIII.A. General Administration

VIII.A.1. Approval of 2024-25 Preliminary General Fund Operating Budget for Public Hearing - Agenda Report #2

VIII.A.2. Approval of 2024-25 Preliminary Special Education Fund Operating Budget for Public Hearing - Agenda Report #3

VIII.A.3. Setting Public Hearing for Proposed General Fund and Special Education Fund Operating Budget for 2024-25 - Agenda Report #4

IX. Closed Session to discuss Evaluation of the Superintendent - Agenda Report #5

X. Adjournment