February 12, 2024 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Pledge of Allegiance
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2. Excuse a Board Member(s):
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3. Celebrations:
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3.1. Kindness Week
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4. Public Comment
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5. Consent Agenda:
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5.1. Approval of Minutes:
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5.1.1. January 15, 2024 Regular Meeting Minutes
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5.1.2. January 22, 2024 Committee of the Whole Meeting Minutes
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5.2. Claims and Accounts:
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5.3. Explanation of Consent Agenda Concerns
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6. Information Items/Reports:
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6.1. Treasurer's Report
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6.2. Superintendent Report
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6.3. Graduation Requirements
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7. Action Items:
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7.1. East 24th Street Right Away to City
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7.2. Contracts/Agreements:
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7.2.1. Ready Math Curriculum Adoption
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7.2.2. Audit Services Bid
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7.2.3. Cleaning Services (Admin/Business Office/Tech/Cardinal House)
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7.2.4. After School Program Bid Approval
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7.2.5. Chromebook Purchase
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7.3. Personnel:
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7.3.1. Retirement(s)
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7.3.1.1. Diane Zeller (Language Arts: MS)
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7.3.1.2. Joan Bartels (Special Education/Co-Teacher: HS)
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7.3.1.3. Rose Brewer (Special Education: HS)
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7.3.1.4. Lawrence Simon (Social Studies: HS)
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7.3.1.5. Marcia Abbe (Gr. 2: Covington)
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7.3.2. Resignation(s):
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7.3.2.1. Molly Hoskins (PE: HS)
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7.3.2.2. Sophie Swanson (ELA: HS)
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7.3.2.3. TBA
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7.3.2.4. TBA
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7.3.2.5. TBA
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7.3.3. Appointment(s):
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7.3.3.1. Jeanine Figueroa (World Language: HS)
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7.3.3.2. Casey Power (Gr. 3: Covington)
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7.3.3.3. TBA
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7.3.3.4. TBA
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7.3.3.5. TBA
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7.4. Policies/Regulations:
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7.4.1. Policy 1060 Advertising and Promotion Revision (One Reading)
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7.4.2. Policy 5004 Part Time Enrollment Revision (One Reading)
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7.4.3. Policy 8130 Annual Organizational Meeting Revision (One Reading)
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7.4.4. Policy 5205 Graduation Revision (One Reading)
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7.4.5. Policy 6288 Artificial Intelligence-NEW (First Reading)
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7.4.6. Policy 1061 Naming of School District Facilities -NEW (First Reading)
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7.5. Request for Closed Session to Discuss Personnel
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7.6. Closed Session to Discuss Land
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7.7. Adjourn
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