January 15, 2025 at 6:00 PM - Board Meeting

1. PRELIMINARY ACTIVITIES

1.A. Reverence - Hollie

1.B. Pledge of Allegiance - Janet

2. BOARD GOVERNANCE

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

2.B. Election of Board Officers

3. REGULAR BOARD MEETING

3.A. Roll Call - Board President

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

3.C. Approval of Board Agenda 

3.D. Approval of Consent Agenda 

3.D.1. Claims

3.D.2. Financial Reports

3.D.3. Staffing

3.D.4. Approval of Updated 2025-2026 School Calendar 

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

• BEC Board Meetings : Closed Meetings
• BED Board Meetings: Meeting Location
• DEAC Personal Protective Equipment
• DHC Redress of Grievances
• DKD Nursing Mothers in the Workplace
• DLB Grievances Regarding Abusive Conduct
• DMA Employee Acceptable Use of Electronic Devices
• DMC Use of District Email for Political Purposes

3.D.6. Approval of Policies with Minor Language Changes

• DEAB Procurement of Workers Compensation Insurance
• DFD Teacher Leader
• DKAB Hiring Preference of Veterans and Veteran's Spouses

3.E. Communications 

3.F. Recognition of Excellence

3.F.1. JHS SBO Report - JHS SBO's

3.F.2. JHS IT Tech Daleen Anderson - Principal Wohlforth

3.F.3. JHS Art Teacher Kristal Henry - Principal Wohlforth

3.F.4. JHS Art Students - Ammon Allred, Abygale Guerra, Holly Marchant, Jacob Deveraux - Principal Wohlforth

4. PUBLIC PARTICIPATION SEGMENT

5. ITEMS FOR BOARD DISCUSSION

5.A. Transportation Department Report - Director Cassidy

5.B. Safety Planning Report - Andrew Davidson District Safety Specialist

5.C. Policy BBD Board Members: Conflict of Interest

6. ITEMS FOR BOARD ACTION

6.A. Approval of Policies for Second Read

• CK Cash Receipts and Expenditures
• DAI Staff Code of Conduct
• FAB Transgender Students
• FABA Participation in Sex-Designated Athletic Activities, Programs, and Events
• FABB Use of Sex-Designated Facilities 

6.B. Approval of Policy BE Board Meetings - First Read

6.C. Approval of Policy BEA Board Meetings: Notice Requirements - First Read

6.D. Approval of Policy BEE Board Meetings: Electronic Meetings - First Read 

6.E. Approval of Policy CBJA Procurement: Education Contractor Oversight - First Read

6.F. Approval of Policy FDH Kindergarten Student Toilet Training - First Read

7. ITEMS FOR BOARD INFORMATION

8. BOARD MEMBER REPORTS

9. CLOSED MEETING

9.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.