January 25, 2024 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Tonya Reasoner
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II. Roll Call
Presenter:
Chair, Tonya Reasoner
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III. Approve Agenda
Presenter:
Chair, Tonya Reasoner
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IV. Pledge of Allegiance
Presenter:
Chair, Tonya Reasoner
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V. School Board Student Representative Report
Presenter:
Student Representative, Grace John
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VI. Open Forum
Presenter:
Chair, Tonya Reasoner
Attachments:
()
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VII. Consent Agenda
Presenter:
Chair, Tonya Reasoner
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VII.A. Previous Minutes
Description:
Minutes from the December 14, 2023 Truth in Taxation Hearing, the December 14, 2023 Regular Board Meeting, the January 10, 2024 Organizational Meeting, and the January 10, 2024 Work Session
Attachments:
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VII.B. Claims and Accounts
Description:
Claims and Accounts for the month of January
Attachments:
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VII.C. Credit Card Report
Attachments:
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VII.D. Personnel
Attachments:
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VII.E. Final Reading and Approval of Policies
Description:
506 Student Discipline, 709 Student Transportation Safety Policy, 806 Crisis Management, 807 Health and Safety
Attachments:
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VII.F. MOU: Alternative Teacher Professional Pay System
Attachments:
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VII.G. MOU: Earned Sick and Safe Time (ESST) Leave
Attachments:
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VIII. Donations
Presenter:
Chair, Tonya Reasoner
Attachments:
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IX. Public Comment and Resolution Authorizing Renewal of Expiring Referendum Revenue
Presenter:
Superintendent, Tim Truebenbach and Director of Business Services, Angie Manuel
Attachments:
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X. Lacrosse Uniform and Mascot Approval
Presenter:
Activities Director, Jared Matson
Attachments:
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XI. PCN Grant Update
Presenter:
PCN Grant Coordinator, Sara Pundsack
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XII. Financial Report
Presenter:
Director of Business Services, Angie Manuel
Description:
December report will be presented.
Attachments:
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XIII. Bid Presentation and Acceptance for Liberty Elementary Media Center Renovations Project
Presenter:
Buildings and Grounds Director, TJ Zerwas
Attachments:
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XIV. Liberty Presentation
Presenter:
Principal, Teresa Smock-Potter and Maggie Kingsbury
Attachments:
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XV. MTSS Presentation
Presenter:
Assistant Superintendent of Teaching and Learning, Minda Anderson
Attachments:
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XVI. Second Reading of Policies
Presenter:
Superintendent, Tim Truebenbach
Description:
508 Extended School Year for Certain Students with Individualized Education Programs, 509 Enrollment of Nonresident Students, 518 DNR-DNI Orders, 523 Policies Incorporated by Reference, 601 School District Curriculum and Instruction Goals, 603 Curriculum Development, 621 Literacy and the Read Act
REMOVE: 631 Student Learning Program and Services
Attachments:
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XVII. School Board Representative Updates
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XVIII. Superintendent Report
Presenter:
Superintendent, Tim Truebenbach
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XVIII.A. Cabinet Department Update
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XIX. Adjournment
Presenter:
Chair, Tonya Reasoner
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