Monday, July 8, 2024 Will begin immediately following hearings - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
Recommended Motion(s):
Motion to excuse Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.2. Recognition of Open Meeting Law
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1.3. Pledge of Allegiance
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2. Reports, Communications & Public Participation
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2.1. Board accepts public comments
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2.2. Presentation on career and college Readiness by the building principals.
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3. Approve the consent agenda, which includes the minutes and financials
Recommended Motion(s):
Motion to approve consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Expenditures/Payroll for June 2024
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4. Reports from Staff Members and Committees
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4.1. Administrator's written reports: Please review prior to the board meeting
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4.2. Policy Committee
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5. Superintendent's report
Area Membership Meeting
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6. Director of Business Services report
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7. Board member comments
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8. New Business
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8.1. Approve new lunch prices for the 24/25 school year.
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8.2. Approve interlocal agreement committee membership for community parks: Grant Norgaard, Jeff Gross, and Charlie McPherson.
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8.3. Approve the policy package 5000s -- Students, as presented to the Board of Education, and remove the following policies currently in place: 104.01, 404.061, 404.07, 502.011, 502.012, 502.02, 502.03, 502.031, 502.05, 503.04, 505.05, 504.02504.06, 504.19, 504.19R1 506.02, 506.08, 507.01, 507.13, 508.01, 508.012, 508.12R1 508.13, AR501.13, 611.01, 611.02, 611.07, 801.04, and 801.06.
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8.4. Approve Policy 1501 Emergency Exclusion of Persons from School.
This policy was held for approval until the 5000s were approved because of a reference to Policy 5101.
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8.5. Approve the policy package 8000s -- Internal Board Policies, as presented to the Board of Education, and remove the following policies currently in place: 201.2, 203.01, 203.06, 202.02, 202.021, 204.01, 204.07, 204.10, and 204.12.
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8.6. Approve the Superintendent's contract and compensation.
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8.7. Approve update to the 2024-2025 school calendar.
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9. Positive Comments
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10. Adjournment
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11. Items for Review
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