December 11, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Flag Salute and Moment of Silence
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4. Public Discussion
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5. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, modification, and approval of the following items:
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5.1. Minutes for special board meeting on November 3, 2023.
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5.2. Minutes for regular board meeting on November 13, 2023.
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5.3. Treasurer’s Reports:
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5.4. Encumbrances to be approved:
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5.5. Facilities Use:
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5.6. Fundraisers
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6. Superintendent, Directors, and Principal Reports and Possible Actions.
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6.1. Discussion and possible action regarding the Proud to Partner Leadership Academy Charter School Application.
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6.2. Discussion and possible action regarding having one site code 705 for the High School and 9th Grade Center starting School Year 2024-2025.
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6.3. Discussion and possible action regarding a contract with Leading 4 Change, LLC for face to face coaching and professional learning.
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6.4. Discussion and possible action regarding a contract with Sharon Burns for RN Consulting Services.
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6.5. Discussion and possible action regarding a contract with Re Think Learning for School Improvement.
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6.6. Discussion and possible action regarding a contract with Education C3, LLC.
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6.7. Discussion and possible action regarding setting a date or time to have a Whole Board Development training.
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6.8. Discussion and possible action regarding setting a date and training for the Superintendent evaluation tool.
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6.9. Presentation update from Academic Team
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6.10. Superintendent's Report from Brayden Savage
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7. Discussion and possible vote to convene into executive session for the following purposes:
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7.1. Acknowledge the end of executive session and return to open meeting.
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7.2. Discussion and possible action regarding the employment of the persons listed on Exhibit A.
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8. Information Items: The next regular Board Meeting will be January 8, 2024 at 6:00pm at the Western Heights Administration Board Room, 8401 SW 44th Street.
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9. Board Member Comments:
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10. New Business:
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11. Adjournment
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