September 21, 2022 at 6:00 PM - Board Meeting
| Agenda |
|---|
|
1. PRELIMINARY ACTIVITIES
|
|
1.A. Reverence - Dale
|
|
1.B. Pledge of Allegiance - Cassie
|
|
2. REGULAR BOARD MEETING
|
|
2.A. Roll Call -Dale
|
|
2.B. Approval of Previous Meeting(s) Minutes - Janet
|
|
2.C. Approval of Board Agenda - Cassie
|
|
2.D. Approval of Consent Agenda - Tracy
|
|
2.D.1. Claims
|
|
2.D.2. Financial Reports
|
|
2.D.3. Staffing
|
|
2.D.4. Micro-credentials
|
|
2.D.5. 2022-2023 Classified Salary Schedule - Sub Pay Revision
|
|
2.D.6. Student Overnight Travel Application
|
|
2.D.7. USBE Sex Education Information: Health Department Data Review
|
|
2.D.8. Superintendent Contract 2022-2023
|
|
2.D.9. Legal Counsel Contract Renewal
|
|
2.D.10. October Board Meeting Date Change
|
|
2.D.11. LEA Specific Licensing
|
|
2.D.12. Approval of Policies with Minor Changes
Policy BA: Board Legal Status Policy BBA: Board Members: Eligibility and Qualifications Policy BE: Board Meetings Policy BEC: Board Meetings: Closed Meetings Policy BFA: School Closures and Boundary Changes Policy BKB: Business Administrator: Qualifications and Responsibilities Policy BL: Administrative Personnel Policy BM: Charter School: Charter Schools Sponsorship Policy BU: District Annual Reports Policy CAD: Revenue Budgeting: District Audit Committee Policy CAF: Financial Reporting Policy CAG: District Fiscal Responsibilities Policy CAH: Program Accounting Policy CB: Procurement Policy CBA: Procurement: General Procurement Policies Policy CBDC: Procurement: Procurement of Professional Services |
|
2.E. Board Governance
|
|
2.E.1. Swearing in of Superintendent Dr. Kodey Hughes - Darin Clark
|
|
2.F. Communications -
|
|
2.F.1. 2022 USBA Fall Regional Meeting Schedule - Dr. Hughes
|
|
2.F.2. UHSAA Raise-The-Bar: Sportsmanship Matters - JHS - Dr. Hughes
|
|
2.G. Recognition of Excellence
|
|
2.G.1. Retirement of Karen Stephensen - Principal Webster
|
|
2.G.2. MES 5th Grade Teachers Alynn Hansen and Sami Johnson - Principal Webster
|
|
2.G.3. JHS SBO Report - JHS SBO's
|
|
3. PUBLIC PARTICIPATION SEGMENT
|
|
4. ITEMS FOR BOARD DISCUSSION
|
|
4.A. Senior Trek - Mr. Jacobsen
|
|
4.B. Drill Team NYC Request - Dr. Hughes
|
|
4.C. Work Session and Data Dive - Dr. Hughes
|
|
4.D. What Counts Night - Dr. Hughes
|
|
4.E. Community Council Training Needs - Dr. Hughes
|
|
4.F. USBA Master Board Training - Cassie
|
|
4.G. Bookmobile - Dr. Hughes
|
|
5. ITEMS FOR BOARD ACTION
|
|
5.A. Approval of Policies for Second Reading - Linda
Policy CAI: School Lunch: Unpaid Meal Charges Policy EEE: Instructional Resources: Evaluation and Selection of Instructional Materials Policy EEEA: Instructional Resources: Evaluation and Selection of Library Materials Policy EEEB: Instructional Resources: Evaluation and Selection of Classroom Materials Policy EEEC: Instructional Resources: Evaluation and Selection of Other Instructional Materials |
|
5.B. Approval of Policy BAB: Board Legal Status: Board Fiscal Responsibilities: First Reading - Janet
|
|
5.C. Approval of Policy BBB: Board Members: Elections and Redistricting - First Reading - Cassie
|
|
5.D. Approval of Policy BEB: Board Meetings: Recordings and Minutes - First Reading - Tracy
|
|
5.E. Approval of Policy BEE: Board Meetings: Electronic Meetings - First Reading - Linda
|
|
5.F. Approval of Policy BJB: Superintendent: Qualification and Responsibilities - First Reading - Janet
|
|
6. ITEMS FOR BOARD INFORMATION
|
|
6.A.
|
|
7. BOARD MEMBER REPORTS
|
|
8. CLOSED MEETING
|
|
8.A. Strategy session to discuss collective bargaining.
|