Board Meeting Tomorrow, September 29, 2023
The next school board meeting will be held tomorrow, Friday, September 29 The study session will begin at 8:30 a.m. and the business meeting will begin at 1:00 p.m.
Both meetings will be broadcast live on YouTube (see links below). The meetings are open to the public.
Study Session 8:30 am YouTube Business Meeting 1 pm YouTube
Agenda
A. 8:30 am Morning Study Session
Welcome: President Rebecca Nielsen
Roll Call
Motion to Convene
Board Handbook Training: Vice President Jennifer Partridge (8:30 am, 5 min)
Accountability Updates: Superintendent Wendy Dau and Teaching and Learning Department (8:35 am, 30 min)
FTE Structure: (9:05 am, 30 min)
Title I: Superintendent Wendy Dau and Title I Director Michelle Eldredge (9:35 am, 30 min)
Strategic Plan Update: Superintendent Wendy Dau (10:05, 15 min)
Break 10 minutes (10:20 – 10:30 am)
DLI Discussion: Derek Anderson, Business Administrator, and Superintendent Wendy Dau (10:30 am, 1 hour)
Revisiting School Start Times: School and Board Leadership (11:30 am, 20 min)
School Fees with Respect to Travel Policy Update: (11:50 am, 20 min)
Tax Strategy: Derek Anderson, Business Administrator (12:10 pm, 20 min)
Large Purchase Request: Derek Anderson, Business Administrator (12:30 pm, 5 min)
Motion to Adjourn for Lunch
B. Lunch (12:35 pm, 25 min)
Lunch 12:35 pm – 1:00 pm
C. Business Meeting 1:00 pm
Welcome: President Rebecca Nielsen
Roll Call
Motion to Convene
Consideration to Approve Large Purchase Request – Road base
Consideration to Approve Large Purchase Request – Timpview
Consideration to Approve Large Purchase Request – Fencing
Motion to Adjourn
D. 1:15pm Closed Executive Session for the purpose of discussing Real Estate, Character, Competence, and or Health of an Individual
Welcome: President Rebecca Nielsen
Roll Call
Motion to Convene Study Session
Motion to Convene Closed Executive Session
Real Estate (1 hour)
Discussion of the Character, Competence, and or Health of an Individual (30 min)
E. Adjourn
Motion to Adjourn
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