April 8, 2024 at 5:00 PM - REGULAR MEETING
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1) MEETING CALLED TO ORDER
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1)a. Announcement of Open Meetings Information
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1)b. Roll Call
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1)c. Publication of Notice
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2) PUBLIC COMMENT / REQUEST TO SPEAK BEFORE THE BOARD
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3) APPROVAL OF CONSENT AGENDA
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3)a. Consider Minutes from the March Meeting and Their Approval
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3)b. Consider Payroll & Benefits, and Their Approval
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3)c. Consider Current Claims and Their Approval
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3)d. Consider Current Account Summaries and Their Approval
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3)e. Current Transportation Reports
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4) DISCUSSION AND INFORMATIONAL ITEMS:
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4)a. Student and Family Liaison Presentation
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4)b. BVH Facility Assessment and Educational Alignment Presentation
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4)c. Monthly District Enrollment Report
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4)d. Review of School Wellness Policy (Policy #5052)
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4)e. Legislative Update
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4)f. Superintendent and Administrators Reports
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4)g. Any other Discussions or Informational Items
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5) ACTION ITEMS:
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5)a. Discuss, consider, and take all necessary action on Classified Staff Salaries for the 2024-25 school year
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5)b. Discuss, consider, and take all necessary action on 2024-25 Preschool Calendar and school day hours
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5)c. Discuss, consider, and take all necessary action on use of electronic Point of Sale system for activities account
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5)d. Discuss, consider, and take action on contract with Educational Service Unit #9 for special education services for the 2024-25 school year
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5)e. Discuss, consider, and take all necessary action on Business, Marketing, and Info. Technology Teacher resignation
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5)f. Discuss, consider, and take all necessary action on Part Time HS Counselor resignation
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5)g. Discuss, consider, and take all necessary action on Business, Marketing, and Info. Tech. Teacher employment contract for the 2024-25 school year
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5)h. Discuss, consider, and take all necessary action on Middle School Special Education Teacher contract for the 2024-25 school year
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5)i. Discuss, consider, and take all necessary action on April Classified Staff Adjustments
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5)j. Discuss, consider, and take all necessary action to authorize the superintendent of schools to negotiate an agreement for purchase of real estate within parameters set by the board
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5)j.1. Executive Session
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6) ADJOURNMENT
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