March 15, 2023 at 6:00 PM - Board Meeting

1. PRELIMINARY ACTIVITIES

1.A. Reverence - Linda

1.B. Pledge of Allegiance - Janet

2. REGULAR BOARD MEETING

2.A. Roll Call - Linda

2.B. Approval of Previous Meeting(s) Minutes 

2.C. Approval of Board Agenda 

2.D. Approval of Consent Agenda 

2.D.1. Claims

2.D.2. Financial Reports

2.D.3. Staffing

2.D.4. Early Retirement Applications

2.D.5. LEA Specific Licensing

2.D.6. Micro-credentials

2.D.7. Student Overnight/Extended Travel Applications

2.D.8. Approval of Policies with Minor Changes

• Policy EFBA: Grading: Testing Procedures and Standards: Kindergarten Assessment
• Policy FDACA: Health Requirements and Services: Do not Resuscitate Directives
• Policy FFD: Student Activities: Non-enrolled District Students' Participation in Extracurricular Activities
• Policy FHAB: Safe Schools: Sexual Harassment
• Policy FHAD: Safe Schools: Discipline of Students with Disabilities
• Policy FHAE: Safe Schools: Disruptive Student Behavior
• Policy FHAF: Safe Schools: Emergency Safety Interventions
• Policy FHAG: Safe Schools: Tobacco and Electronic Cigarettes
• Policy FI: Student Fees, Fines, and Charges

2.E. Communications -

2.E.1. 2022 Post School Outcomes Survey Certificate

2.F. Recognition of Excellence

2.F.1. JHS SBO Report - SBO President Natalie Morrell

2.F.2. Teacher Leader Pathway Completion: Jennifer Nielsen - Principal Albrecht and Marci Keen

2.F.3. NVE Recognition of Excellence - Principal Albrecht

2.F.4. Teacher Leader Pathway Completion: Kristen Jones & Crissa Peterson - Principal Mecham and Diane Blackham

2.F.5. Teacher Leader Pathway Completion: Principal Darren Mecham - Dr. Hughes and Director Bassett

2.F.6. Retirement: Kathleen Kendall - Desma Cassidy

3. PUBLIC PARTICIPATION SEGMENT

4. ITEMS FOR BOARD DISCUSSION
     
 

4.A. Full Day Kindergarten - Dr. Hughes

4.B. What Counts Review - Dr. Hughes

4.C. JuabSD Staffing Update - Dr. Hughes

4.D. Instructional Coaches - Dr. Hughes

4.E. State and Program Recognitions and Retirements - Board Members

4.F. Financial System Update - Darin Clark

5. ITEMS FOR BOARD ACTION
 

5.A. Approval of Items for Second Reading

• Policy ECC: Curriculum: Early Learning Plan
• Policy ECCA: Curriculum: Reading Assessment for K-3
• Policy ECCB: Curriculum: Mathematics Assessment for K-3
• Policy FABA: Participation in Sex Designated Athletic Activities and Teams
• Policy FBA: Admissions and Attendance: Eligibility and Admissions Requirements
• Policy FDAF: Health Requirements and Services: Concussion and Head Injury 
• 2021-2022 Final School Land Trust Plans for JHS, JJHS, MES, NVE, & RCE

5.B. Approval of 2023-2024 Fee Schedules for JHS, JJHS, MES, NVE, and RCE - Second Read 

5.C. Approval of 2023-2024 Spend Plans JHS & JJHS - Second Read

5.D. Approval of Policy FAB: Transgender Students - First Read

5.E. Approval of Policy EDB: Special Programs: Dropout Prevention and Recovery - First Read

5.F. Approval of Policy EDE: Special Programs: Special Education - First Read

5.G. Approval of Policy FBB: Admissions and Attendance: Compulsory Education - First Read

5.H. Approval of Policy FDAB: Health Requirements and Services: Immunizations - First Read

5.I. Approval of Policy FDAC: Health Requirements and Services - First Read

5.J. Approval of Policy FDB: Health Requirements and Services: Youth Suicide Prevention - First Read

5.K. Approval of Policy FHC: Notification Received from Juvenile Courts - First Read

5.L. Consideration of authorization to file lawsuit against social media companies and enter Attorney-Client Fee Agreement with Frantz Law group to represent the district in such lawsuit. 

6. ITEMS FOR BOARD INFORMATION

• March 16 - JJHS Principal Interview
• March 31-April 3 - NSBA Conference
• April 3-7 - Spring Break
• April 19 - Board Meeting

7. BOARD MEMBER REPORTS

8. CLOSED MEETING

8.A. Threatened or pending litigation and a discussion of the character and competence of individuals. 

9. ITEMS FOR BOARD ACTION

9.A. Consideration of settlement in Juul lawsuit and authorization of Dr. Hughes to sign Settlement Letter and Release of Claims documents for the Juul lawsuit.