September 22, 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 August 25, 2022 Regular Board Meeting
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of September
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VI.C. Credit Card Report
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VI.D. Personnel
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VI.E. Authorized Signer
Description:
Remove David Bernard and add Minda Anderson as authorized signer on petty cash account.
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VI.F. Approve Transportation Contract Addendum
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VII. Donations
Presenter:
Chair, Tonya Reasoner
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VIII. Financial Report (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
Description:
August report will be presented.
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IX. Approve Preliminary Pay 2023 Levy Certification (C. Strong Financial Foundation)
Presenter:
Director of Business Services, Angie Manuel
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X. District Goals (F. Expand and Strengthen Public Support)
Presenter:
Assistant Superintendent of Teaching and Learning, Minda Anderson
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XI. First Reading of Policies (B. Accountability for Student Success)
Presenter:
Superintendent, Tim Truebenbach
Description:
208 Development of Policies; 209 Code of Ethics; 210 Conflict of Interest; 409 Employee Publications, Instructional Materials, Inventions, and Creations; 416 Drug and Alcohol Testing; 418 Drug Free Workplace/School; 421 Gifts to Employees and School Board Members; 427 Workload Limits for Certain Special Education Teachers; 515 Protection and Privacy of Pupil Records; 524 Internet Acceptable Use and Safety Policy; 524A Internet Use Agreement; 601 School District Curriculum; 903 Visitors to School District Buildings and Sites
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XII. Second Reading of Policies (B. Accountability for Student Success)
Presenter:
Superintendent, Tim Truebenbach
Description:
407 Employee Right to Know Exposure to Hazardous Substances; 422 Policies Incorporated by Reference; 424 License Status
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XIII. Committee Updates (F. Expand and Strengthen Public Support)
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XIII.A. Finance Committee
Presenter:
Treasurer, Amber Sixberry
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XIII.B. Policy Committee
Presenter:
Chair, Tonya Reasoner
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XIII.C. Buildings and Grounds Committee
Presenter:
Board Member, Lenette Brown
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XIV. Student Representative Introduction/Report (F. Expand and Strengthen Public Support)
Presenter:
Student Representative, Grace John
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XV. Superintendent Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Tim Truebenbach
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XVI. Announce Closed Session for Negotiation Strategy
Presenter:
Chair, Tonya Reasoner
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XVII. Adjournment
Presenter:
Chair, Tonya Reasoner
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