February 15, 2023 at 6:00 PM - Board Meeting

1. PRELIMINARY ACTIVITIES

1.A. Reverence - Cassie

1.B. Pledge of Allegiance - Linda

2. REGULAR BOARD MEETING

2.A. Roll Call -Linda

2.B. Approval of Previous Meeting(s) Minutes - Hollie

2.C. Approval of Board Agenda - Cassie

2.D. Approval of Consent Agenda - Janet

2.D.1. Claims

2.D.2. Financial Reports

2.D.3. Staffing

2.D.4. Micro-credentials

2.D.5. Student Overnight Travel Applications

2.D.6. Approval of Policies with Minor Changes

• Policy ECBB: Curriculum: Elective Instruction - Driver Education
• Policy ECE: Curriculum: College Course Work
• Policy FA: Equal Education Opportunities
• Policy FBAA: Admission and Attendance: Foreign Exchange
• Policy FBAB: Admission and Attendance: Military Children
• Policy FBBA: Dual Enrollment
• Policy FBBB: Participation in Online Education
• Policy FDACE: Health Requirements and Services: Medical Recommendations by School Personnel to Parents
• Policy FE: Student Records
• Policy FED: Student Data Protection

2.E. Communications -

2.E.1. Legislative Update - Dr. Hughes

2.E.2. 2023 Magna Awards - Dr. Hughes

2.E.3. CUES Gratitude/Recognition - Linda

2.F. Recognition of Excellence

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

2.F.2. Teacher Leader Pathway Completion: Amanda Poulsen & Rachelle Olsen - Principal Webster & Jordan Jones

2.F.3. MES Students: McCoy Bailey, Emmett Ekins, Rand Bennett, & Bodee Bryan - Principal Webster

2.F.4. Recognition of Board Leadership - Linda

3. PUBLIC PARTICIPATION SEGMENT

4. ITEMS FOR BOARD DISCUSSION
     
 

4.A. What Counts Night Update 2023 - Dr. Hughes

4.B. USBA Leadership Training - Linda & Cassie

4.C. Board Work Session Discussion - All Board Members

4.D. 2023 Book Study - Linda

4.E. Social Media Lawsuit - Kasey

5. ITEMS FOR BOARD ACTION
 

5.A. Approval of Policies for Second Reading - Dale

• Policy CBK: Procurement: Child Nutrition Program Procurement
• Policy CJDC: Transportation: Operations: Lights and Railroad Crossings
• Policy DFA: Educator Induction, Mentoring, and Professional Learning
• Policy DLA: Employee Bullying or Hazing
• Policy ECA: Curriculum: Required Instruction

5.B. Approval of Policy ECC: Curriculum: Early Learning Plan - First Reading - Hollie

5.C. Approval of Policy ECCA: Curriculum: Reading Assessment for K-3 - First Read - Cassie

5.D. Approval of Policy ECCB: Curriculum: Mathematics Assessment for K-3 - First Read - Janet

5.E. Approval of Policy FABA: Participation in Sex Designated Athletic Activities and Teams - First Read - Dale

5.F. Approval of Policy FBA: Admissions and Attendance: Eligibility and Admissions Requirements - First Read - Hollie

5.G. Approval of Policies FAB: Transgender Students - First Read - Cassie

5.H. Approval of Policy FDAF: Health Requirements and Services: Concussion and Head Injury - First Read - Janet

5.I. Approval of 2023-2024 Fee Schedules for JHS, JJHS, MES, NVE, and RCE - First Read - Dale

5.J. Approval of 2023-2024 Spend Plans for JHS & JJHS - First Read - Hollie

5.K. Approval of 2021-2022 School Land Trust Plans for JHS, JJHS, MES, NVE, and RCE (Final) - Cassie

5.L. School Resource Officer Interlocal Cooperation Agreement - First Read - Janet

6. ITEMS FOR BOARD INFORMATION

• March 15 - Board Meeting
• March 31-April 3 - NSBA Conference
• April 3-7 - Spring Break
• April 19 - Board Meeting

7. BOARD MEMBER REPORTS

8. CLOSED MEETING

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