September 18, 2024 at 6:00 PM - Board Meeting

1. PRELIMINARY ACTIVITIES

1.A. Reverence - Dr. Hughes

1.B. Pledge of Allegiance - Dale

2. REGULAR BOARD MEETING

2.A. Roll Call - Linda

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

2.C. Approval of Board Agenda 

2.D. Approval of Consent Agenda 

2.D.1. Claims

2.D.2. Financial Reports

2.D.3. Staffing

2.D.4. Declaration Designating Responsible Adult as Child's Custodian

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

• BAA Board Legal Status: Powers & Duties
• BAB Board Legal Status: Fiscal Responsibilities
• BBA Board Members: Eligibility and Qualifications
• BBB Board Members: Elections and Redistricting
• BEB Board Meetings: Recordings & Minutes
• GBA Board of Education Hotline

2.D.6. Deleted Policies Due to Code Change

• BM Charter Schools: Charter School Sponsorships
• CAE Capital Outlay Reporting: School Plant Capital Outlay Report

2.E. Communications 

2.E.1. USBA Fall Meeting - Cassie

2.E.2. Lawmaker Day in the Classroom - Linda

2.F. Recognition of Excellence

2.F.1. JHS SBO Report - JHS SBO's

2.F.2. Retirement of Valerie Worwood - Principal Wohlforth

2.F.3. Retirement of Heather Vance - Principal Mecham

2.F.4. Teacher Leader Pathway Completion - Principal Mecham

• Cherylee Loveless
• Kayla Veater
• Anne England
• Jodi Sipple

3. PUBLIC PARTICIPATION SEGMENT

4. ITEMS FOR BOARD DISCUSSION

4.A. Fall Work Session November 1st - Dr. Hughes

4.B. Board Member Training for Trustlands - Linda

4.C. Retiree Recognition Process - Dr. Hughes

4.D. State Program Recognitions - Dr. Hughes

5. ITEMS FOR BOARD ACTION

5.A. Approval of the 2025-2026 School Calendar - Second Read.

5.B. Approval of Policy CEA School Safety: Video and Audio Surveillance - First Read

5.C. Approval of Policy DAJ Accommodations for Employee Religious Belief or Conscience - First Read

5.D. Approval of Policy DBG Reemployment of Retirees - First Read

5.E. Approval of Policy DDC Reporting Substantial Threats Against a School - First Read

5.F. Approval of Policy DG Certified Employee Evaluation - First Read

5.G. Approval of Policy DHA Orderly School Termination for Employees - First Read

5.H. Approval of Policy DKAC Nepotism - First Read

6. ITEMS FOR BOARD INFORMATION

• September 23-27 - Lawmaker Day in the Classroom
• October 8 - USBA Fall Meeting 6:00pm
• October 17-21 - Fall Break
• October 23 - Board Meeting
• November 1 - Fall Work Session
• November 20 - Board Meeting

7. BOARD MEMBER REPORTS

8. CLOSED MEETING

8.A. Discussion of the character and competence of an individual, collective bargaining, threatened or pending litigation, purchase and/or sale of real property, water shares, security systems, investigative proceedings, deliberations, information regarding trade secrets, procurement process.