April 8, 2024 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Posting of the Open Meetings Act
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4. Approve the publication of the April 8, 2024, regular meeting of the Board of Education
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5. Approve the agenda for the April 8, 2024, regular meeting of the Board of Education
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6. Pledge of Allegiance and Announcements
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7. Communications
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7.1. Special Presentation
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7.2. Student Spotlight
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7.3. Foundation Report/Staff Recognitions
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7.4. Superintendent's Report
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8. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Approve the minutes of the March 11, 2024, regular meeting of the Board of Education.
Attachments:
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8.2. Approve the minutes of the March 28, 2024, Committee of the Whole.
Attachments:
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8.3. Accept the resignation of Kamie Rhodes effective on or about May 22, 2024
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8.4. Accept the resignation of Megan Kelley effective on or about May 22, 2024
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8.5. Accept the resignation of Shelby Dietz effective on or about May 22, 2024
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8.6. Accept the resignation of Anne Schlaefli effective on or about May 22, 2024
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8.7. Accept the resignation of Joanne Garrison effective on or about May 22, 2024
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8.8. Accept the resignation of Taina Ward effective on or about May 22, 2024
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8.9. Accept the resignation of Sydney Schelkopf effective on or about May 22, 2024
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8.10. Accept the resignation of Carlee Spilinek effective on or about May 22, 2024
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8.11. Accept the resignation of Tallyn Simpson effective on or about May 22, 2024
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8.12. Accept the resignation of Kaleigh Berg effective on or about May 22, 2024
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8.13. Accept the resignation of Sariah Mickey effective on or about May 22, 2024
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8.14. Accept the resignation of Baylee Brownawell effective on or about May 22, 2024
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8.15. Approve the administrative contract for Briana Hawks effective for the 2024-2025 school year
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8.16. Approval of Financial Claims and Reports
Attachments:
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9. Reports and Discussion Items
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9.1. Monthly Financial & Budget Report
Attachments:
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9.2. Legislative Update
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10. Public Comment
Attachments:
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11. Action Items
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11.1. Request approval of the SODEXO RFP beginning in the 2024-2025 School Year.
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11.2. Request approval of Policy #6038 Artificial Intelligence.
Attachments:
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12. Future Board Calendar
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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