December 12, 2024 at 6:30 PM - Regular Meeting
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1. OPENING / CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. STANDING APPROVAL ITEMS
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3.1. Acceptance of Agenda
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3.2. Approval of Minutes
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3.3. Donations
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4. PUBLIC COMMENT
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5. PRESENTATIONS & REPORTS
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5.1. Resolution honoring Lisa Hanes
Presenter:
Maryanne VanHaitsma
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5.2. Diversity, Equity and Inclusion
Presenter:
Ashley Phillips
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5.3. Student Representatives to the Board
Presenter:
Charles Francis and Leilani Hamilton
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6. COMMUNICATIONS
Presenter:
Board of Education Secretary
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7. *CONSENT AGENDA (Personnel / Instruction / Business)
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7.1. *Payment of Expenses
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8. MATTERS FOR DISCUSSION / ACTION
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8.1. Superintendent
Presenter:
Mary Beth Fitzpatrick
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8.2. Curriculum & Instruction
Presenter:
Joe Youanes
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8.3. Finance/Facilities and Bond
Presenter:
Kathy Abela
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8.3.1. General Fund Budget Amendment
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8.3.2. Roofing Contract Award
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8.3.3. Boiler Contract Award
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8.3.4. Truck Tool Boxes and Plows Purchase
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8.4. Staff and Student Services
Presenter:
Patrick Wolynski
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8.4.1. K-8 Schools of Choice 2025-2026
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8.4.2. Personnel Changes
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9. PUBLIC COMMENT
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10. BOARD COMMENTS / LIAISON REPORT
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11. ADJOURN TO CLOSED SESSION
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11.1. PERSONNEL EVALUATION (SUPERINTENDENT)
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11.2. RECONVENE
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12. SUPERINTENDENT'S PERFORMANCE EVALUATION
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13. ADJOURNMENT (approval by consensus)
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