October 14, 2024 at 5:30 PM - Committee As A Whole

I. CALL TO ORDER

II. ROLL CALL OF THE BOARD

III. EXCUSE BOARD MEMBERS

IV. PLEDGE OF ALLEGIANCE

V. NOTICE OF OPEN MEETINGS ACT

V.A. President ensures all can hear proceedings

VI. MISSION STATEMENT

VII. PUBLIC COMMENT

VIII. GUEST PRESENTATIONS

VIII.A. Bank of the Valley

IX. RECOGNITIONS BY BOARD

IX.A. School Board Members 

X. BUILDING OR DISTRICT PRESENTATION

X.A. Centennial Elementary Presentation

XI. CONSENT AGENDA

XI.A. Items to be removed from the Consent Agenda

XI.B. Meeting Minutes

XI.C. Finance Reports

XI.D. Staffing Reports

XI.E. Professional Travel

XII. FOUNDATION REPORT

XIII. DIRECTOR & SUPERINTENDENTS REPORTS OR UPDATES

XIII.A. Director of Teaching and Learning

XIII.A.1. Computer Science and Technology Standards

XIII.B. Director of Special Education 

XIII.C. Assistant Director for Student Services

XIII.D. Director of Human Resources

XIII.E. Director of Operations

XIII.F. Superintendent

XIV. DISCUSSION ITEMS

XIV.A. Accept the bid for Qualified Capital Purpose Undertaking Fund Bond Services.

XIV.B. Accept the bid for Design Services for the Qualified Purpose of Undertaking Fund Projects 1a-1d and 6b.

XIV.C. Accept the bid for Consulting Services from AAIS for a Non-traditional Learning and Support Center

XIV.D. Kramer BP #3B - Bids to be approved

XIV.E. Accept bid for Qualified Capital Purpose Undertaking Fund Checking Account and Tax Receipts/Bond Account
 

XIV.F. 2024-2029 Strategic Plan

XIV.G. Board Vacancy Appointment

XIV.H. Fundraising Applications

XIV.I. Surplus Request

XV. ACTION ITEMS FOR THIS MEETING

XV.A. Board Resolution declaring the K-12 Special Education Program is Closed for Option Enrollment Students for the 2025-2026 School Year.

XVI. BOARD REQUESTS FOR INFORMATION

XVII. BOARD SHARING

XVIII. EXECUTIVE SESSION

XIX. ADJOURN