September 10, 2024 at 5:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Adoption of Agenda

VI. Committee Chair Updates: Referendum Committee

VII. District Administrator Report

VIII. Approve additional PBIS Coach at the High School Level, above-pay position

IX. Consent Agenda Items

IX.A Approve the Minutes from the Regular Meeting on  August 13, 2024

IX.B Approve the Minutes from the Executive Committee meeting on August 21, 2024

IX.C Approve the Minutes from the Personnel Committee Meeting on August 27, 2024

IX.D Approve the minutes from the Closed Sessions in the Regular meeting on August 13, 2024 and the Executive Committee meeting on August 21, 2024

IX.E Approve the Invoices from August 2024

IX.F Employment/Contract Adjustments

IX.F1. Replacement Staff

IX.F2. Resignations

IX.F3. Retirement

IX.F4. Above Pay

IX.F5. Volunteers

X. Staff Reports

XI. Approve the addition of "Certified Trainer" to Appendix E in the Employee Handbook.

XII. Presentation of the 2024-25 Strategic Planning Calendar

XIII. Presentation of the 2024-25 District Strategic Planning Scorecard

XIV. Approve permission for the Superintendent to sign the Donovan Group Communications Services contract for referendum communication services.

 

XIV.A Approve permission for the Superintendent to sign the Donavon Group Comprehensive Services to take place after the referendum agreement. 

XV. Public Comment

XVI. Board Referrals

XVII. Adjourn