November 20, 2024 at 6:00 PM - Board Meeting

1. PRELIMINARY ACTIVITIES

1.A. Reverence - Hollie

1.B. Pledge of Allegiance - Linda

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. Approval of 2025 Board Meeting Schedule

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

• CB Procurement
• FH Student Discipline
• Ge School Community Councils

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

• CBB Procurement: Awarding Contracts by Bidding
• CBD Procurement: Awarding Contracts by Request for Proposals
• CBDA Procurement: Request for Statement of Qualifications
• CBDB Procurement: Approved Vendor List Process
• CBDC Procurement: Procurement of Professional Services
• CBF Procurement: Exceptions to Standard Procurement Process
• CBH Procurement: Interaction with Other Procurement Units
• FHAD Safe Schools: Discipline of Students with Disabilities
• FHAE Safe Schools: Disruptive Student Behavior
• FHAG Safe Schools: Tobacco and Electronic Cigarettes

2.E. Communications 

2.F. Recognition of Excellence

2.F.1. NVE Students: Kaleb Steele, Brecken Oswald & Hoven Michaelsen - Principal Keen

2.F.2. NVE Staff Members Shalice Peterson & Tiffany Taylor - Principal Keen

2.F.3. JHS SBO Report - JHS SBO's

2.F.4. JHS Football UIAAA 3A Academic State Champions - AD Marrelli & Principal Wohlforth

2.F.5. JHS Academic All-State: Addison Ludlow - Girls Soccer - AD Marrelli & Principal Wohlforth

3. PUBLIC PARTICIPATION SEGMENT

4. ITEMS FOR BOARD DISCUSSION

4.A. Master Boards Certification - Cassie

4.B. OLAG 180-day Audit Response - Dr. Hughes

4.C. Teacher of the Year Recognitions

5. ITEMS FOR BOARD ACTION

5.A. Approval of Policies for Second Read:

• BFA School Closures and Boundary Changes
• CAB Revenue and Budgeting: Local Revenues
• CAH Program Accounting
• CBA Procurement: General Procurement Policies
• CEC Contracts for School Resource Officer Services
• DKE Postpartum and Parental Leave

5.B. Approval of Policy BBD Board Members: Conflicts of Interest - First Read

5.C. Approval of Policy CBG Procurement: Contracts and Contract Limitations - First Read

5.D. Approval of Policy FHA Safe Schools - First Read

5.E. Approval of Policy GCA Conduct on School Premises - First Read

5.F. Approval of School Resource Officer Contracts - First Read

6. ITEMS FOR BOARD INFORMATION

• November 27-29 - Thanksgiving Break
• December 7 - Sr. Ball
• December 18 - Study Session & Board Meeting
• December 23-Jan 5 - Christmas Break
• January 9-11 - USBA Annual Conference

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.