November 6, 2023 at 6:00 PM - Business Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
Helen Bassett, School Board Chair
Attachments:
()
|
|
2. Acceptance of the Agenda (Voice Vote)
Helen Bassett, School Board Chair
Attachments:
()
|
|
3. Operations
|
|
3.A. Action: Resolution Authorizing Specific Payments in Advance of Board Approval (Roll Call Vote)
Marti Voight, Interim Superintendent and Virginia Verbrugge, Assistant Director of Finance
Attachments:
()
|
|
3.B. Action: Approval of Interim Superintendent Contract (Roll Call Vote)
Helen Bassett, School Board Chair |
|
3.C. Non-Action: Human Resources Staffing Update
Amy O'Hern, Executive Director of Human Resources
Attachments:
()
|
|
3.D. Non-Action: Policy 509 - Enrollment Options
Governance Policy Committee Members and Marti Voight, Interim Superintendent |
|
4. Action - Consent Agenda (Roll Call Vote)
Helen Bassett, School Board Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
Attachments:
()
|
|
4.A. Administrative
|
|
4.A.1. Draft Minutes
|
|
4.B. Personnel Matters
|
|
4.B.1. Licensed Staff Personnel Report
Attachments:
()
|
|
4.B.2. Non-Licensed Staff Personnel Report
Attachments:
()
|
|
5. Announcements
Attachments:
()
|
|
6. Adjournment (Voice Vote)
Helen Bassett, School Board Chair
Attachments:
()
|
