|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Flag Salute and Moment of Silence
|
|
4. Public Discussion
|
|
5. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, modification, and approval of the following items:
|
|
5.1. Minutes for special board meeting on November 3, 2023.
|
|
5.2. Minutes for regular board meeting on November 13, 2023.
|
|
5.3. Treasurer’s Reports:
|
|
5.4. Encumbrances to be approved:
|
|
5.5. Facilities Use:
|
|
5.6. Fundraisers
|
|
6. Superintendent, Directors, and Principal Reports and Possible Actions.
|
|
6.1. Discussion and possible action regarding the Proud to Partner Leadership Academy Charter School Application.
|
|
6.2. Discussion and possible action regarding having one site code 705 for the High School and 9th Grade Center starting School Year 2024-2025.
|
|
6.3. Discussion and possible action regarding a contract with Leading 4 Change, LLC for face to face coaching and professional learning.
|
|
6.4. Discussion and possible action regarding a contract with Sharon Burns for RN Consulting Services.
|
|
6.5. Discussion and possible action regarding a contract with Re Think Learning for School Improvement.
|
|
6.6. Discussion and possible action regarding a contract with Education C3, LLC.
|
|
6.7. Discussion and possible action regarding setting a date or time to have a Whole Board Development training.
|
|
6.8. Discussion and possible action regarding setting a date and training for the Superintendent evaluation tool.
|
|
6.9. Presentation update from Academic Team
|
|
6.10. Superintendent's Report from Brayden Savage
|
|
7. Discussion and possible vote to convene into executive session for the following purposes:
|
|
7.1. Acknowledge the end of executive session and return to open meeting.
|
|
7.2. Discussion and possible action regarding the employment of the persons listed on Exhibit A.
|
|
8. Information Items: The next regular Board Meeting will be January 8, 2024 at 6:00pm at the Western Heights Administration Board Room, 8401 SW 44th Street.
|
|
9. Board Member Comments:
|
|
10. New Business:
|
|
11. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 11, 2023 at 6:00 PM - Board of Education Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Flag Salute and Moment of Silence
|
|
| Subject: |
4. Public Discussion
|
|
| Subject: |
5. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, modification, and approval of the following items:
|
|
| Subject: |
5.1. Minutes for special board meeting on November 3, 2023.
|
|
| Subject: |
5.2. Minutes for regular board meeting on November 13, 2023.
|
|
| Subject: |
5.3. Treasurer’s Reports:
|
|
| Subject: |
5.4. Encumbrances to be approved:
|
|
| Subject: |
5.5. Facilities Use:
|
|
| Subject: |
5.6. Fundraisers
|
|
| Subject: |
6. Superintendent, Directors, and Principal Reports and Possible Actions.
|
|
| Subject: |
6.1. Discussion and possible action regarding the Proud to Partner Leadership Academy Charter School Application.
|
|
| Subject: |
6.2. Discussion and possible action regarding having one site code 705 for the High School and 9th Grade Center starting School Year 2024-2025.
|
|
| Subject: |
6.3. Discussion and possible action regarding a contract with Leading 4 Change, LLC for face to face coaching and professional learning.
|
|
| Subject: |
6.4. Discussion and possible action regarding a contract with Sharon Burns for RN Consulting Services.
|
|
| Subject: |
6.5. Discussion and possible action regarding a contract with Re Think Learning for School Improvement.
|
|
| Subject: |
6.6. Discussion and possible action regarding a contract with Education C3, LLC.
|
|
| Subject: |
6.7. Discussion and possible action regarding setting a date or time to have a Whole Board Development training.
|
|
| Subject: |
6.8. Discussion and possible action regarding setting a date and training for the Superintendent evaluation tool.
|
|
| Subject: |
6.9. Presentation update from Academic Team
|
|
| Subject: |
6.10. Superintendent's Report from Brayden Savage
|
|
| Subject: |
7. Discussion and possible vote to convene into executive session for the following purposes:
|
|
| Subject: |
7.1. Acknowledge the end of executive session and return to open meeting.
|
|
| Subject: |
7.2. Discussion and possible action regarding the employment of the persons listed on Exhibit A.
|
|
| Subject: |
8. Information Items: The next regular Board Meeting will be January 8, 2024 at 6:00pm at the Western Heights Administration Board Room, 8401 SW 44th Street.
|
|
| Subject: |
9. Board Member Comments:
|
|
| Subject: |
10. New Business:
|
|
| Subject: |
11. Adjournment
|
|
|
|
||