September 4, 2024 at 6:00 PM - Regular Meeting

I. 6:00 p.m. Regular Board Meeting Agenda Amended on 9/3/2024

II. Call to Order, Roll Call, Land Acknowledgment

III. Agenda Approval

IV. Introduction of Guests and Superintendent’s Report

V. Items Raised by the Audience

VI. Comments by Employee Groups
 

VII. Consent Group - Items for Action

VII.1. Approve Minutes for:
August 1, 2024, Board Summer Retreat 
August 7, 2024, Regular Board Meeting

VII.2. Approve Initiation of the Proposed K-12 Science Adoption
Presenter: Courtney Leonard, Secondary Curriculum Administrator

VII.3. Approve Personnel Actions
Presenter: Brooke Wagner, Assistant Superintendent for Administrative Services
 

VIII. Items for Information

VIII.1. Creating Safe, Inclusive, & Welcoming Learning Spaces
Presenters: Carmen Xiomara Urbina, Chief of Staff; Colt Gill, Interim Superintendent
20 Minutes

VIII.2. Receive Update from Ad Hoc Superintendent Search Board Subcommittee: Search Firm & Timeline
Presenters: Tom Di Liberto, Board Vice Chair; Judy Newman, Board Director; Morgan Munro, Board Director
15 Minutes
 

IX. Items for Action

IX.1. Adopt Board, Superintendent, and District Goals
Presenter; Jenny Jonak, Board Chair
20 Minutes

IX.2. Lines of Authority and Organizational Chart
Presenter: Colt Gill, Interim Superintendent
15 Minutes

IX.3. Approve Policy BCFA–Educational Equity Advisory Committee (Second Read)
Presenter: Colt Gill, Interim Superintendent
10 Minutes

IX.4. Approve Revisions to Board Policy BBAA – Individual Board Members' Authority and Responsibilities (Second Read)
Presenter: Colt Gill, Interim Superintendent
10 Minutes

IX.5. Approve Revisions to Board Policy BDC – Executive Sessions
Presenter: Colt Gill, Interim Superintendent
10 Minutes

IX.6. Approve Revisions to Board Policy BDDG – Minutes of Board Meetings
Presenter: Colt Gill, Interim Superintendent
5 Minutes

IX.7. Approve for Adoption Policy CB – Superintendent
Presenter: Colt Gill, Interim Superintendent
10 Minutes

IX.8. Approve Revisions to Policy CBG–Evaluation of the Superintendent
Presenter: Colt Gill, Interim Superintendent
10 Minutes
 

X. Items for Action at a Future Meeting
None
 

XI. Comments and Committee Reports by Individual Board Members

XII. Suggestions by the Board for Consideration of Items at a Future Meeting

XIII. Adjourn