Board Meetings

This event has passed

Board Retreat, Special ( posted on : January 8, 2025 )

Progress Monitoring

Presentation of Moss Adams Governance Assessment

Consent Agenda

Minutes of the November 13, 2024 Board Special Meeting, November 19, 2024 Regular Board Meeting, and November 26, 2024 Board Special Meeting.
Personnel Report.
Warrants Report – October 16 thru November 15, 2024.
Approval of SAP vendor contract for new cloud Enterprise Resource Planning (ERP) business information systems platform.
BEX V/BEX VI/SCAP: Resolution 2024/25-7 New-in-Lieu of Modernization for the Aki Kurose Middle School Modernization and Additions project.
BTA V: Final Acceptance of Contract PO7800001922 with LSI/PlayCreation, Inc., for the Highland Park Elementary School Playground project.
BTA V: Final Acceptance of Contract PO7800001926 with LSI/PlayCreation, Inc. for the Rising Star Elementary School Playground project.
BTA V: Final Acceptance of Contract P5205 with H2I Group, Inc., for the Bleacher Replacement at Jane Addams Middle School project.

Election of Officers – Election of the Board Officers: President, Vice President, and Member-at-Large

Action Items

Approval of Board Resolution No. 2024/25-9, Educational Program Reduction per Board Policy No. 0060.

Introduction Items

Adoption of Board Policy Nos. 0020, Goals for the District, and 0025, Guardrails for the District, and Amendment to Board Policy No. 1010, Oversight and Progress Monitoring.

Informational Items

This event has passed

Regular ( posted on : December 6, 2024 )