August 19, 2024 at 7:00 PM - Regularly Scheduled Meeting
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1. Call to Order
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2. Attendance
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3. Pledge of Allegiance
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4. Board President Welcome
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5. Recognition
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5.a. Animal Shelter Supply Drive
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6. Public Comments
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7. Superintendent Report
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8. Presentations
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8.a. Fiscal Year 2025 Tentative Budget
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8.b. 2024-25 Communications Plan
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9. Board Reports
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9.a. Finance and Facilities Committee Report
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9.b. Policy Committee Report
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9.c. Parent Teacher Organization (PTO) Report
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9.d. SEDOL Governing Board Report
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10. Monthly Financial Report
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10.a. Statement of Expenditures by Fund Report
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10.b. Statement of Revenues by Fund Report
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11. Informational Business Items
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11.a. 2024-25 Annual Strategic Plan
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11.b. Summer Professional Learning and Collaboration Update |
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11.c. 2024-25 School Year Enrollment and Staffing Update
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11.d. Away for the Day Initiative
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11.e. Educational Long-Range Facility Plan Update
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11.f. First Reading of Proposed Board Policies
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12. Consent Agenda
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12.a. Minutes of Regular Open Session Meeting of June 17, 2024
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12.b. Minutes of Special Work Session of June 17, 2024
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12.c. Minutes of Special Work Session of June 20, 2024
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12.d. Minutes of Policy Committee Meeting of August 5, 2024
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12.e. Minutes of Finance & Facilities (Committee of the Whole) Meeting of August 5, 2024
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12.f. School Activity Accounts Ending July 31, 2024
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12.g. Transportation Accounts Ending July 31, 2024
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12.h. Treasurer's Report Ending July 31, 2024
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12.i. Bills for Payment
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12.j. Personnel Report
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12.j.1. Intergovernmental Agreement(s) between Exceptional Learners Collaborative & FSD79
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12.j.1.1) Assistive Technology Services
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12.j.1.2) Teacher of the Deaf and Hard of Hearing
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13. Action Requested Items
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13.a. 2024-25 School Board Development Plan
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13.b. 2024-25 Annual Strategic Plan
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13.c. Resolution 25-01 Authorizing Disposal of School District Personal Property
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13.d. Award of Bid: Fuel
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13.e. School Bus Driver Sign-on & Referral Bonus
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13.f. School Bus Driver Summer School Attendance Bonus
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14. Future Meetings
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15. Adjournment
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