February 12, 2024 at 6:00 PM - Regular Board of Education Meeting
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I. MEETING CALLED TO ORDER
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II. ROLL CALL
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III. APPROVAL OF MINUTES
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III.A. Regular Meeting of January 8, 2024
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III.B. Closed Meeting of January 8, 2024
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IV. FINANCE COMMITTEE
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IV.A. Imprest, Petty Cash, and Food Service Petty Cash
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IV.B. Action Agenda
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IV.C. Acknowledge receipt of District Treasurer's Report for the month ending January 2024
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IV.D. Approval of and signing of vouchers
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IV.E. Preapproval or approval of board member-related school business expenses, if any
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V. COMMITTEE REPORTS
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V.A. SUPERINTENDENT'S REPORT
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V.A.1. Student clubs for 2nd semester
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V.B. BUILDING AND TRANSPORTATION COMMITTEE
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V.B.1. Minutes from 1/8/24
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V.C. BOARD/ADMIN/UNION COMMUNICATION COMMITTEE
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V.D. EDUCATION/TECHNOLOGY/ENRICHMENT COMMITTEE
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V.E. BILINGUAL/ELL COMMITTEE
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V.F. STRATEGIC PLAN COMMITTEE, COMMUNICATION/COMMUNITY RELATIONS COMMITTEE, AND OTHER AD HOC COMMITTEES
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VI. RECOGNITION OF VISITORS WHO HAVE BUSINESS WITH THE BOARD
Description:
*At this time, the Board of Education welcomes your comments and suggestions. Per Board Policy 2:230, each speaker will be limited to five (5) minutes. A 30 minute time will exist with 15 minutes on any one subject topic. Although this meeting is held publicly, it is not a public meeting. Throughout the meeting, discussion will normally be limited to elected board members and school officials.
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VII. CORRESPONDENCE
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VIII. ACTION ITEMS BEFORE CLOSED SESSION
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VIII.A. Approve the recommended 2nd semester student clubs
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VIII.B. Approve the 2024/25 School Calendar
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VIII.C. Approve the certified and classified seniority lists
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VIII.D. Approve Andrew Johnson, teacher, and Nina Murphy, aide, for the Friday after-school academic classes this semester for identified 7th and 8th graders
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IX. REQUEST FOR CLOSED SESSION
Description:
Approve a motion to go into closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, volunteers, or contractor personnel, and to discuss collective bargaining matters.
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X. ACTION ITEMS AFTER CLOSED SESSION
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X.A. Motions, if any, on closed session items: staff employment/benefits, collective bargaining, etc.
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XI. ONGOING BUSINESS
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XII. NEW BUSINESS
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XIII. UPCOMING EVENTS
Description:
02-13 RMPA Meeting - 6:00 p.m. 02-19 President’s Day - No School 03-11 Board of Education Meeting - 6:00 p.m. |
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XIV. ADJOURNMENT
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