March 19, 2025 at 6:00 PM - Board Meeting

1. PRELIMINARY ACTIVITIES

1.A. Reverence - Bart

1.B. Pledge of Allegiance - Janet

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 Policies with Minor Language Changes

• ECE Curriculum: College Course Work
• ECH Curriculum: Sex Education
• ECI Curriculum: Cardiopulmonary Resuscitation
• EDA Special Programs: Alternative Language Program
• EDE Special Programs: Special Education
• EFBA Grading: Testing Procedures and Standards-Kindergarten Assessment

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

• EDC Special Programs: Education of Youth in Custody
• EDH Special Programs: Student Internships
• EEB Instructional Resources: Internet Policy
• EFBB Grading: Testing Procedures and Standards: Exclusion from Testing

2.D.6. Health Assurances Information

2.E. Communications 

2.E.1. UHSAA Letters 

2.F. Recognition of Excellence

2.F.1. JHS SBO Report - JHS SBO's

2.F.2. JHS Academic All-State Winter Sports: Kelsie Goodman - Cheer, Hailee Hall & Maggie Rosenbeck - Girls Basketball, Kyra DeFino & Samantha Reynolds - Girls Wrestling, Addison Olsen & Porsha Oliver - Drill Team - Principal Wohlforth 

2.F.3. Mona Elementary School Custodians: Daija Anderson, Bob Shepherd, & Stacey Smith & Food Service Workers: Jan Sutherland, Amy Lynn, Carla Bills, & Jennie Probst - Principal Webster
 

3. PUBLIC PARTICIPATION SEGMENT

4. ITEMS FOR BOARD DISCUSSION

4.A. Request for Consideration to Sanction UHSAA Swim - A.D. Ron Marrelli

4.B. Long Term Planning Data Review - Dr. Hughes

4.C. Re-districting Committee Member 

5. ITEMS FOR BOARD ACTION

5.A. Approval of Policies for Second Read

• CCG Procurement: Construction & School Site Acquisition Requirements
• DFA Educator Induction Mentoring & Professional Learning
• DLA Employee Bullying & Hazing
• ECC Curriculum: Early Learning Plan
• ECCA Curriculum: Reading Assessment for K-3
• ECCB Curriculum: Mathematics Assessment for K-3

5.B. Approval of Policy ECG Curriculum: American Heritage - First Read

5.C. Approval of Policy EEE Instructional Resources: Evaluation & Selection of Instructional Material - First Read

5.D. Approval of Policy EEEA Instructional Resources: Evaluation & Selection of Library Material - First Read

5.E. Approval of Policy EEEB Instructional Resources: Evaluation & Selection of Supplemental Material - First Read

5.F. Approval of Policy EEEC Instructional Resources: Evaluation & Selection of Other Learning Material - First Read

5.G. Approval of Policy FAD Student Notifications - First Read

5.H. Approval of Fee Schedules and Spend Plans for 2025-2026, JHS, JJHS, RCE, NVE, & MES

5.I. Approval of School Land Trust plans for 2025-2026 JHS, JJHS, RCE, NVE, & MES. 

6. ITEMS FOR BOARD INFORMATION

• March 31-April 4 - Spring Break
• April 3-7 - NSBA Conference (Atlanta)
• May 12 - CTE Showcase & Art Show 5-7 pm
• May 14 - Board Meeting
• Mary 21 - Last Day of School & JHS Graduation

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.