August 19, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. OPENING OF THE MEETING
|
|
I.A. Call to Order
|
|
I.B. Roll Call
Description:
Eric Greene, President
Aisha Coulson-Walters, Vice-President Jeff Perry, Treasurer Sara Johnson, Secretary Dr. Michael Glass Trustee Melissa Metzger, Trustee Kathleen Moore, Trustee |
|
I.C. Members Absent
|
|
I.D. Others Present
|
|
I.E. Pledge of Allegiance
|
|
II. REVISION AND APPROVAL OF THE AGENDA
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
|
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
|
|
III.A. Board of Education Members
|
|
III.A.1. MASB President's Award of Recognition
Presenter: Don Wotruba, Executive Director, MASB |
|
III.A.2. Board Member Comments
|
|
III.B. Administration
|
|
IV. PUBLIC COMMENTS
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
|
|
V. SUPERINTENDENT AND STAFF REPORTS
|
|
V.A. Bond Update
Presenter: Doug Phillips, Senior Vice President, Plante Moran Realpoint |
|
V.B. 2024-25 Handbooks and Code of Conduct
Presenter: William Patterson |
|
V.C. Public Input Report
Presenter: Dr. William Patterson |
|
V.D. Retirements/Resignations/Leaves of Absence
Presenter: Dr. William Patterson |
|
VI. BOARD DISCUSSION ITEMS
|
|
VI.A. Legislative Committee Update
|
|
VI.B. CASB Representative & Alternate appointment
|
|
VI.C. MASB Representative & Alternate appointment
|
|
VI.D. Second Read of Governance Policy VIII: Bylaw & Board Policy Adoption & Review
|
|
VI.E. First Read - 3005-GP—Selection of Media Center/Library Materials
|
|
VI.F. First Read - 3006-GP—Parental Objections
|
|
VI.G. First Read - 4005-GP—Other Matters of Employment
|
|
VI.H. First Read - 8010-GP—Digital Communications
|
|
VII. CONSENT AGENDA
|
|
VII.A. Approves July 2024 Expenditures by Fund
|
|
VII.B. Approves July 2024 Financials
|
|
VII.C. Approves July 2024 Food Service Report
|
|
VII.D. Approves July 2024 Bills and Accounts
|
|
VII.E. Approve minutes of the July 2024 Regular Meeting
|
|
VII.F. Approve minutes of the August 2024 Special Meeting
|
|
VII.G. Approves hiring of the following professional staff:
|
|
VII.H. Approves 2024-25 School-Based Nursing Contract
|
|
VII.I. Approves NWEA-MAP Invoice
|
|
VII.J. Approves Administrative Regulation 2007—Health and Safety
|
|
VII.K. Approves Administrative Regulation 8001—Acceptable Use
|
|
VII.L. Approves Administrative Regulation 8006—Discrimination and Harassment Under Title IX Employees and Students
|
|
VII.M. Approves Administrative Regulation 8006.3—Discrimination and Harassment Under Title IX Employees and Students
|
|
VII.N. Approves Administrative Regulation 8010—Digital Communications
|
|
VII.O. Approves 2024-25 Secondary Student Handbook
|
|
VII.P. Approves 2024-25 Alternative/Virtual Academy Handbook
|
|
VII.Q. Approves 2024-25 Elementary Handbook
|
|
VII.R. Approves 2024-25 Athletic Handbook Code of Conduct
|
|
VII.S. Approves 2024-25 Code of Conduct
|
|
VIII. ACTION ITEMS
|
|
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - September 16, 2024, at 6:00 PM
|
|
IX.A. Lakeview High School Building Report
|
|
IX.B. Second Read - General Policy Updates
|
|
X. ↵sp SPECIAL JOINT BOARD MEETING - September 23, 2024, at 6:15 PM
|
|
XI. ADJOURNMENT
|