Monday, January 15, 2024 Ppd from January 8 - Board of Education Regular Meeting
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1. Call to Order
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1.a. Open Meetings Act is Posted
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1.b. Mission Statement
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1.c. Roll Call
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1.d. Pledge of Allegiance
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2. Elect Board Officers
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2.a. President
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2.a.1. Nominations
Action(s):
No Action(s) have been added to this Agenda Item.
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2.a.2. Voting and Results
Action(s):
No Action(s) have been added to this Agenda Item.
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2.b. Vice-President
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2.b.1. Nominations
Action(s):
No Action(s) have been added to this Agenda Item.
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2.b.2. Voting and Results
Action(s):
No Action(s) have been added to this Agenda Item.
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2.c. Secretary
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2.c.1. Nominations
Action(s):
No Action(s) have been added to this Agenda Item.
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2.c.2. Voting and Results
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approval of Positions, Designations and Policies
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3.a. Approval of District Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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3.b. Approval of District Legal Counsel
Action(s):
No Action(s) have been added to this Agenda Item.
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3.c. Approval of Depository Banks
Action(s):
No Action(s) have been added to this Agenda Item.
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3.d. Approval of District Newspaper
Action(s):
No Action(s) have been added to this Agenda Item.
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3.e. Approval of Current Board Policies and Regulations
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Board Committees
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5. Distribution of Conflict of Interest Forms
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6. Public Comment
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7. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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7.a. Consider Minutes from Prior Meeting
Attachments:
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7.b. Consider Financial Reports
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7.c. Consider Expenditures and Claims for Payment
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8. Reports
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8.a. Board Committees
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8.b. Principals
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8.c. Superintendent
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9. Action Items
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9.a. Consider, Discuss, and Take Action on Certified Staff Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.b. Consider, Discuss, and Take Action on 2024-2025 ESU #11 Master Services Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.c. Consider, Discuss, and Take Action on MEA Certified Teacher Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
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9.d. Consider, Discuss, and Take Action on New Certified Staff Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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9.e. Consider, Discuss, and Take Action on Principals and Professional Salaries
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Next Meeting
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11. Adjournment per Board President Action at 7:46 p.m.
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