December 9, 2024 at 6:00 PM - Board of Education Regular Meeting

1. CALL TO ORDER

1.1. Acknowledge placement of Open Meetings Act poster

1.2. Roll Call

1.3. Motion to legally convene

1.4. Approve Excusing Absent Board Members

2. CONSENT AGENDA

2.1. Approve previous minutes

2.2. Approve Secretary - Treasurer reports

2.3. Approve District bills

2.4. Adopt Board Policy No. 2008 & 3004.1

3. Special Board Recognition for outgoing Board Member

4. Public Comment

5. ADMINISTRATIVE REPORTS

5.1. Elementary Principal

5.2. High School Principal

5.3. Activity Director

5.4. Superintendent

6. NEW BUSINESS (Review, discuss, and take all necessary action)

6.1. Accept resignation of Superintendent Look

6.2. Creation of the Crofton Community School Foundation

6.3. Early Leave Incentive Application - Teacher Retirement

6.4. Staffing: Approve teaching contracts

6.5. Ratify 2025-2026 Certificated Teacher Agreement

6.6. Track High Jump Mat Purchase

6.7. High School Commons Floor Replacement

6.8. Project and Plan Discussion

6.9. Discuss, consider and take action with respect to the annual evaluation, contract renewal and negotiation of the Superintendent

6.10. Superintendent Search Discussion (Possible Closed Session)

7. ADJOURN