January 18, 2023 at 6:00 PM - Board Meeting

1. PRELIMINARY ACTIVITIES

1.A. Reverence - Dr. Hughes

1.B. Pledge of Allegiance - Cassie

2. BOARD GOVERNANCE

2.A. Swearing in of Elected Board Members - Darin

2.B. Election of Board Officers - Dale

2.C. Swearing in of Business Administrator - Board President

3. REGULAR BOARD MEETING

3.A. Roll Call - Board President

3.B. Approval of Previous Meeting(s) Minutes - Dale

3.C. Approval of Board Agenda - Linda

3.D. Approval of Consent Agenda - Janet

3.D.1. Claims

3.D.2. Financial Reports

3.D.3. Staffing

3.D.4. Micro-credentials

3.D.5. Approval of Policies with Minor Changes

• Policy DKB: Sexual Harassment
• Policy DLB: Grievances Regarding Abusive Conduct
• Policy DMC: Use of District Email for Political Purposes
• Policy EBA: Term of Instruction: School Year
• Policy EBB: Term of Instruction: School Day
• Policy ECG: Curriculum: American Heritage
• Policy ECH: Sex Education
• Policy EDC: Special Programs: Education of Youth in Custody
• Policy EFB: Grading: Testing Procedures and Standards
• Policy EFBB: Grading: Testing Procedures and Standards: Exclusion from Testing

3.E. Communications -

3.E.1. Legislative Schedule - Dr. Hughes

3.F. Recognition of Excellence

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

3.F.2. Teacher Leader Pathway Completion: McCall Chappell, Brooke Carter, and Jessica Painter - Principal Mecham and Diane Blackham

3.F.3. RCE Kindergarten Students - Aulani Anderson, Grady Colby, Rayne Gubeli, Ridge Bassett, Grey Andersen, Harper Hintze, Strider Bravo, River Kenison, Jordyn Spencer, Calla Hacker, Demrie Worwood, Jaxton Finlinson, and Simon Dansie - Principal Mecham

3.F.4. RCE Kindergarten Teachers - Pam Leonard, Jordan Jacobson, and Kara Gardner - Principal Mecham

4. PUBLIC PARTICIPATION SEGMENT

5. ITEMS FOR BOARD DISCUSSION
     
 

5.A. USBA Conference - Board Members

5.B. 2023 Book Study - Dr. Hughes

5.C. What Counts Night 2023 - Dr. Hughes

5.D. Safety Grants & Programs - Dr. Hughes

5.E. HIVE Contract - Dr. Hughes

6. ITEMS FOR BOARD ACTION
 

6.A. Approval of Policies for Second Reading - Cassie

• Policy DABA: Employment: Paraprofessional Qualifications
• Policy DBD: Limitations on Extra Duty Assignments
• Policy DFD: Teacher Leader
• Policy ECI: Curriculum: Cardiopulmonary Resuscitation
• Policy EHAA: Graduation: Graduation Attire
• Policy FAA: Evaluation of Interscholastic Athletic Participation

6.B. Approval of 2023-2024 School Calendar - Second Read - Dale

6.C. Approval of Policy CBK: Procurement: Child Nutrition Program Procurement - First Read - Hollie

6.D. Approval of Policy CJDC: Transportation: Operations: Lights and Railroad Crossings - First Read - Linda

6.E. Approval of Policy DFA: Educator Induction, Mentoring, and Professional Learning - First Read - Janet

6.F. Approval of Policy DLA: Employee Bullying or Hazing - First Read - Cassie

6.G. Approval or Policy ECA: Curriculum: Required Instruction - First Read - Hollie

7. ITEMS FOR BOARD INFORMATION

• February 13 - What Counts Night 2023
• February 15 - Board Meeting
• March 15 - Board Meeting
• March 31 - April 3 - NSBA Conference

8. BOARD MEMBER REPORTS

9. CLOSED MEETING

9.A. Discussion of character and competence of individuals.