December 11, 2023 at 7:00 PM - Board of Education Regular Meeting
Minutes | |||
---|---|---|---|
1. Opening Procedures
|
|||
1.1. Call Meeting to Order - "Open Meetings Act" & Publication Notification
|
|||
1.2. Roll Call
|
|||
1.3. Excuse Absent Members
|
|||
1.4. Pledge of Allegiance
|
|||
2. Recognition of Visitors/Communications from the Public
|
|||
3. Reports and / or Guest Speakers
|
|||
3.1. Student & Staff Presentations - Leaders from our Play Production Thespians will share highlights and reflections from their season.
Discussion:
Play production students talked about their year.
|
|||
3.2. Guest Speaker - Sentator Brandt will share insights from 2023 in anticipation of the upcoming 60-day 2024 legislative session.
Discussion:
Senator Tom Brandt gave us a legislative preview.
|
|||
3.3. Elementary Principal's Report
|
|||
3.4. Secondary Principal's Report
|
|||
3.5. Athletic / Activities Director Report
|
|||
3.6. Superintendent's Report
|
|||
4. Approve Action Items as presented: 1) Minutes of the previous Regular Meeting, 2) Claims for Disbursement, and 3) Financial Statements.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
5. New Business:
|
|||
5.1. Discuss progress to date on the 2023 - 2028 strategic plan that includes the district mission, vision, beliefs, goals and action plans.
|
|||
5.2. Discuss provisions in the superintendent's contract for renewing through the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Policies:
Discussion:
Superintendent Welte explained the renewal process in the superintendent contract along with Board President Quackenbush. The board discussed amending the contract to reflect the accurate date in section 2 for renewal. To further the discussion the board went into executive session. The board came out of executive session at 9:32 pm. After coming out of executive session, the board voted to table the agenda item to a special meeting on December 18.
|
|||
5.3. ↵Discuss, consider and take any necessary action to approve the 2024-2025 negotiated agreement with certified staff.
Action(s):
No Action(s) have been added to this Agenda Item.
Policies:
|
|||
5.4. Discuss classified compensation procedures, possible increase recommendations, and plans for collecting feedback prior to a board vote.
Policies:
|
|||
5.5. Discuss, consider and take any necessary action to amend policies in the 2000 section to align with school legal counsel recommendations:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
5.6. Discuss, consider and take any necessary action to review and reaffirm policies in the 2000 section that have no recommended revisions.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
6. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|