December 11, 2023 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Declaration of Legal Meeting

1.2. Open meetings law is posted in Board Room

1.3. Notice of Public Meeting, Posted

1.4. Act on Absent Members (if any)

2. Welcome Visitors and Guests

3. Consent Agenda

3.1. Approval of Agenda

3.2. Treasurer’s Report

3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)

3.4. Review/accept Audit Report

4. Claims

4.1. General Fund

4.2. Other Funds

4.3. Board Member Claim (if any)

5. Reports

5.1. Property Tax Report

5.2. Principals’ Reports

5.3. Superintendent’s Report

6. Special Recognition

7. Public Input and Communication

8. Items of Business

8.1. Consider, discuss, take necessary action on overnight student trip request(s) (607.05)

8.2. Consider, discuss, take necessary action on superintendent contract (302.02)

8.3. Consider, discuss, take necessary action to become a Partner School District in the ESU 7 Special Education Expansion Program

8.4. Consider, discuss, take necessary action to review/revise Policies 504.03, 504.04, 504.05, 504.06, 504.07, 504.08, 504.09 (BP205.03)

9. Pending or Future Agenda Items

9.1. Elect Officers

9.2. Appoint standing committees, and superintendent as district’s Non-discrimination Compliance Coordinator

9.3. Adopt master board calendar for ensuing year

9.4. Designate school auditor, school newspaper, school attorney, school repository

9.5. Leadership Team Planning Retreat - Board Self-Assessment and Goal Planning

9.6. Committee on American Civics meeting

10. Adjourn