June 16, 2022 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Tonya Reasoner
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II. Roll Call
Presenter:
Chair, Tonya Reasoner
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III. Approve Agenda
Presenter:
Chair, Tonya Reasoner
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IV. Pledge of Allegiance
Presenter:
Chair, Tonya Reasoner
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V. Open Forum
Presenter:
Chair, Tonya Reasoner
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VI. Consent Agenda
Presenter:
Chair, Tonya Reasoner
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VI.A. Previous Minutes
Description:
Minutes from the May 26, 2022 Regular Board Meeting
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of June
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VI.C. Credit Card Report
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VI.D. Personnel
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VI.E. Approval of One Read Policies
Description:
401 Equal Employment Opportunity, 402 Disability Nondiscrimination, 404 Employment Background Checks, 405 Veterans Preference, 406 Public and Private Data, 408 Subpoena of a School District Employee
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VI.F. Final Reading and Approval of Policies
Description:
534 School Meals
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VI.G. Education Identity and Access Management Board Resolution
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VII. Lacrosse Update (F. Expand and Strengthen Public Support)
Presenter:
Lacrosse Coaches
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VIII. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
May report will be presented.
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IX. Approve 2022-2023 School District Budget (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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X. Approve 2023-2024 LTFM Ten Year Plan (E. Facilities and Infrastructure Design)
Presenter:
Director of Business Services, Angie Manuel and Buildings and Grounds Manager, TJ Zerwas
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XI. Principals' Work Agreement (C. Strong Financial Foundation)
Presenter:
Superintendent, Tim Truebenbach
Description:
Approve three-year agreement with the principals group.
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XII. First Reading of Policies (B. Accountability for Student Success)
Presenter:
Superintendent, Tim Truebenbach
Description:
Revised: 432 Technology Acceptable Use-Staff, 506 Discipline
New: 504 Student Dress and Appearance
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XIII. Second Reading of Policies (B. Accountability for Student Success)
Presenter:
Superintendent, Tim Truebenbach
Description:
New Policies: 203 Operation of the School Board Governing Rules, 203.2 Order of the Regular School Board Meeting, 203.6 Consent Agenda, 503 Student Attendance, 565 Booster Club, 565A Booster Club Guidelines
Revised Policies: 533 Wellness
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XIV. Establishing Dates of Candidacy Resolution (F. Expand and Strengthen Public Support)
Presenter:
Chair, Tonya Reasoner
Description:
Filing dates of candidacy for School Board, August 2, 2022 through August 16, 2022
Attachments:
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XV. Committee Updates (F. Expand and Strengthen Public Support)
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XV.A. Finance Committee
Presenter:
Treasurer, Amber Sixberry
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XV.B. Policy Committee
Presenter:
Superintendent, Tim Truebenbach
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XV.C. Buildings and Grounds Committee
Presenter:
Board Member, Lenette Brown
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XVI. Superintendent Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Tim Truebenbach
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XVII. Adjournment
Presenter:
Chair, Tonya Reasoner
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