February 12, 2024 at 7:30 PM - BOARD OF EDUCATION MEETING
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The President calls the meeting to order
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Roll Call-Excuse Board Members not in attendance
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Pledge of Allegiance
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CONSENT AGENDA
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1. Adoption of Agenda
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2. Minutes January 8, 2024
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3. Treasurer's Report February 1, 2024
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4. Presentation of Bills
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INFORMATION
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1. Legal Advertisement Verification
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2. Communications
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3. Patron Comments
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4. Community/Staff Presentations
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5. Reports of Standing Committees
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6. Reports of Building Principals, Counselors, and District Committees
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OLD BUSINESS
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1. Policy Review and Updates 1000 Series Second Reading
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NEW BUSINESS
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1. Certified Staff Resignations/Retirements
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2. Principal Contracts/Compensation
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3. Board Committee Assignments
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4. Required Review of Return to School Plan
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5. Small Park/Football Field/Softball Field Lease Options
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6. 2023 Annual Transportation Report
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7. 2024-25 Calendar Proposal
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8. Building and Grounds Project Updates
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REPORT OF THE SUPERINTENDENT
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1. Activity Fund, Lunch Fund, Athletic Fund Reports
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2. 2024-25 School Year Planning Updates
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3. Annual Contract with ESU10
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4. NDE Frameworks External Visit Summary
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5. NASB ALICAP Summary Report
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6. Board Retreat Planning
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Adjournment
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