December 16, 2024 at 7:00 PM - Business Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
ReNae Bowman, School Board Chair |
|
2. Approval of the Agenda (Voice Vote)
ReNae Bowman, School Board Chair
Attachments:
()
|
|
3. Rdale Proud: NASA HUNCH Program at Armstrong High School
Erick Norby, Principal and District Alum Luke Becker, Teacher Students: Cameron Auger-Pirri, Sylvia Digre, Sahara Edwards, Logan Kanter, Alexis Molitor, Ben Nack |
|
4. District 281 Youth Council
Anthony Williams, Executive Director of Community Education, Athletics and Activities Dr. Anne Beaton, Armstrong AP Seminar Teacher and BARR Coordinator Nicole Plagge, Youth Development and Enrichment Coordinator Members of the District 281 Youth Council |
|
5. Superintendent’s Report
Dr. Teri Staloch, Superintendent |
|
6. 2024 Annual Staff Charitable Giving Campaign Report
Anthony Williams, Executive Director of Community Education, Athletics and Activities |
|
7. Strategic Plan Priority Work
Theme D: Staff Investment and Impact Objective 3: Increase consistency and accountability for common district practices. Kristen Hoheisel, Chief Financial Officer |
|
8. Operations
|
|
8.A. 2024 Transportation Request for Proposal (RFP) Results and Recommendation
Carrie Johnson, Director of Transportation Kristen Hoheisel, Chief Financial Officer
Attachments:
()
|
|
8.B. Action: Levy for Taxes Payable in 2025 (Roll Call Vote)
Kristen Hoheisel, Chief Financial Officer |
|
8.C. Action: Legislative Action Coalition (LAC) Platform (Roll Call Vote)
Anthony Williams, Executive Director of Community Education, Athletics and Activities |
|
8.D. Action: November 2024 Donations (Roll Call Vote)
Kristen Hoheisel, Chief Financial Officer |
|
8.E. Second Read (Action): 200 Series of Policies (Roll Call Vote)
Member(s) of the Policy Committee
Description:
Policies for second read/action include:
|
|
8.F. Resolution for Consideration of Censure and Disavowal of Board Member's Conduct
Liz J. Vieira and Mick Waldspurger of Squires, Waldspurger & Mace, P.A. |
|
8.G. Ad Hoc Safety and Security Committee Report
Member(s) of the Committee
Attachments:
()
|
|
8.H. Ad Hoc Transportation and Capital Infrastructure Committee Report
Member(s) of the Committee |
|
8.I. Governance Policy and Procedure Manual Task Force Report
ReNae Bowman, School Board Chair Dr. Greta Evans-Becker, School Board Clerk |
|
8.J. Policy Committee Report
Member(s) of the Committee
Attachments:
()
|
|
8.K. Administrative Reports
Dr. Teri Staloch, Superintendent
Attachments:
()
|
|
9. Action - Consent Agenda (Roll Call Vote)
ReNae Bowman, 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:
()
|
|
9.A. Administrative
|
|
9.A.1. Monthly Professional Development Report
Attachments:
()
|
|
9.B. Personnel Reports
|
|
9.B.1. Tentative Agreement - Custodial Services
Attachments:
()
|
|
9.B.2. Licensed Staff Personnel Report
Attachments:
()
|
|
9.B.3. Non-Licensed Staff Personnel Report
Attachments:
()
|
|
9.C. Financial Reports
|
|
9.C.1. Business Office Monthly Contract Report
Attachments:
()
|
|
9.C.2. Community Education Monthly Contract Report
Attachments:
()
|
|
9.C.3. Bi-Monthly Disbursement Report
|
|
9.C.4. November 2024 Disbursements
|
|
9.C.5. Monthly Budget to Actual Report
Attachments:
()
|
|
10. Board Reports
Attachments:
()
|
|
11. Future Events
Attachments:
()
|
|
12. Adjourn the Meeting (Voice Vote)
ReNae Bowman, School Board Chair
Attachments:
()
|
