April 3, 2024 at 6:00 PM - Work Session
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I. Call to Order
Speaker(s):
Chairperson
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II. Preview of Regular Meeting Agenda for March 11
Speaker(s):
Jeff Pesta
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II.A. Preview Community Education Recommendations
Speaker(s):
Michele Carlson
Attachments:
()
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II.B. American Indian Education Aid Program Plan Review
Speaker(s):
Michelle Blanchard
Description:
The American Indian Parent Advisory Committee (AIPAC) issued a vote of nonconcurrency on March 11. The next step is for the AIPAC to present their recommendations for programming in the 2024-2025 school year. AIPAC Chair Kevin Kot will present to the Board on April 8.
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II.C. Enrollment Projections and Consideration of Closing Grades for Open Enrollment
Speaker(s):
Jeff Pesta
Description:
A review of K-8 enrollment projections and there impact on the Fiscal Year 2025 budget.
Attachments:
()
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III. Committee Reports
Speaker(s):
Chairperson
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III.A. Negotiations Committee Update
Speaker(s):
Eric Ankrum
Description:
A tentative agreement has been reached with the Student Support Professionals (SSP). The master agreement will be on the agenda April 8 for ratification.
Attachments:
()
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III.B. Raptor Sports Cooperative update
Speaker(s):
Mary Carlson
Description:
Consideration of staffing combined Activities Director position for the cooperative.
Attachments:
()
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IV. Strategic Planning
Speaker(s):
Jeff Pesta
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IV.A. Status Report on Consolidation Exploration
Speaker(s):
Mary Carlson
Attachments:
()
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IV.B. Update of Executive Search Plan
Speaker(s):
Misty Bergman
Attachments:
()
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IV.C. Budget Planning for Fiscal Year 2025
Speaker(s):
Jeff Pesta
Description:
Revision of Fund Balance Policy 714. Board questions and suggested modifications to the preliminary Fiscal Year 2025 budget.
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IV.D. Grant Writing
Speaker(s):
Mary Carlson and Ben Johnson
Description:
Possible options to consider for grant procurement:
1. Commission-based grant writer 2. Combining grant research and submission duties to a combined position within district administration such as communications or liaison/navigator. 3. Hourly rate for staff accepting grant writing assignments. |
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V. Adjournment
Speaker(s):
Chairperson
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