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Weiser School District Board of Trustees Meeting (08/12/2024)

. REPORTS

A. Superintendent Report

B. Administrator Reports (written reports)

C. Special Education Manual Review – Part I

II. CITIZEN COMMENTS

III. WEA INPUT

IV. CONSENT AGENDA A. Approve Minutes of Prior MeetingSupporting Docs/Links attached to this item B. Current Meeting Agenda C. Consider Staff Retirement/Resignation Notice(s)

D. Consider Hiring of Staff

E. Financial ReportSupporting Docs/Links attached to this item

F. Approval and Payment of Bills

V. ACTION ITEMS

A. Consider Auditor Report FY24 – Dan Coleman, Quest CPAsSupporting Docs/Links attached to this item

B. Consider Adoption of Policies – 1140, 1500, 1500 P, 2215, 2320, 2320F, 2340, 2340F, 2385, 2415, 2435, 3297, 3440, 3500, 3500F, 3523, 3525, 3540, 4105, 4105F, 5470, 7402, 7408Supporting Docs/Links attached to this item

C. Consider Adoption Policy 8245Supporting Docs/Links attached to this item

D. Consider Bus Safety ZonesSupporting Docs/Links attached to this item

E. Consider Acceptance of WHS Track BidSupporting Docs/Links attached to this item

F. Consider Authorization to Open the Request for Qualifications (RFQ) for Contracting District Architects

G. Consider Change of Signers for School/Operations Checking Accounts

H. Consider Emergency Hire – Luke Davies, WHS Chemistry/Physics Teacher

VI. DISCUSSION ITEMS

A. Future Agenda Items

VII. COMMUNICATION AND INFORMATION

VIII. ADJOURNMENT

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