March 11, 2024 at 5:30 PM - Regular School Board Meeting
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1. Call to Order/Roll Call
Speaker(s):
Chairperson
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2. Pledge of Allegiance
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3. Approval of Agenda (Action)
Speaker(s):
Chairperson
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4. Delegations
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5. Superintendent's Report
Speaker(s):
Dr. Page
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6. School Board Reports
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7. Student Representative Reports
Speaker(s):
Nawras Zaki and Anita Rao
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8. Consent Agenda (Action)
Description:
If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
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8.A. Regular meeting minutes of 2/12/24
Attachments:
()
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8.B. Special meeting minutes of 2/26/24
Attachments:
()
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8.C. Personnel report
Attachments:
()
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8.D. Bills for payment
Attachments:
()
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8.E. Treasurer's report
Attachments:
()
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8.F. Cabinet reports
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8.F.1. Executive Director of Special Services
Attachments:
()
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8.F.2. Director of Technology
Attachments:
()
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8.F.3. Director of Information Services
Attachments:
()
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8.F.4. Executive Director of Academics and Administrative Services
Attachments:
()
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8.F.5. Executive Director of Finance and Operations
Attachments:
()
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8.G. APS site reports
Attachments:
()
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8.H. Racially Identifiable School Update
Attachments:
()
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9. Request approval of donations (Action)
Speaker(s):
Exec Dir of Finance and Operations Todd Lechtenberg
Attachments:
()
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10. Request approval of 2023-24 revised budget (Action)
Speaker(s):
Exec Dir of Finance and Operations Todd Lechtenberg
Attachments:
()
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11. Request approval of refunding bond resolution to set parameters for future sales (Action)
Speaker(s):
Exec Dir of Finance and Operations Todd Lechtenberg
Attachments:
()
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12. Strategic Plan Update: Technology Plan
Speaker(s):
Director of Technology Amy Thuesen
Attachments:
()
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13. Reminder of study session scheduled for Monday, March 25, 2024 at 4:00 pm.
Speaker(s):
Chairperson
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14. Adjournment (Action)
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