December 16, 2021 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. RECOGNITION OF VISITORS
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III. ADJUSTMENTS TO AGENDA
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IV. AWARDS, RECOGNITION, AND CORRESPONDENCE
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V. PRESENTATIONS TO THE BOARD
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V.A. Douglas ESD 2020-21 Audit Results
Presenter:
Jeff Cooley, Auditor
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VI. CONSENT AGENDA
Description:
The following items could be approved as part of the Consent Agenda. Any Board member who wishes to remove an item from the Consent Agenda should make that request at this time.
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VI.A. HR Staffing Updates
Description:
Employment of Corina Escobedo-Jones | Registered Nurse (Douglas)
Employment of Elizabeth Mallipudi | Registered Nurse (Douglas) Employment of Cati Adkins | School Safety and Prevention Specialist (Douglas) Resignation of Jana Dube | Registered Nurse (Douglas) Resignation of Deborah Whitaker | GYO Facilitator (Douglas) |
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VI.B. Minutes of the Regular Meeting: November 18, 2021
Attachments:
()
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VII. SUPERINTENDENT'S REPORT
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VIII. HR UPDATE
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IX. FISCAL OVERVIEW
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X. INFORMATION ITEMS
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X.A. DEI Update
Presenter:
Analicia Nicholson, Deputy Superintendent
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X.B. Summary of the 2022-23 Local Service Plan
Presenter:
Michael Lasher, Superintendent
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X.C. Capital Project Updates
Presenter:
Michael Lasher, Superintendent
Description:
* Superior Court
* Early Learning & Parent Resource Center (ELPRC)
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X.D. Policy: First Reading | BOARD GOVERNANCE
Description:
AC - Nondiscrimination (Board approval)
AC-AR - Discrimination Complaint Procedure (Board approval) |
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X.E. Policy: First Reading | PERSONNEL
Description:
GBA - Equal Employment Opportunity (Board Approval)
GBEA - Workplace Harassment (Board Approval) GBNAA/JHFF - Suspected Sexual Conduct with Students Reporting Requirements (Board approval) GBNAA/JHFF-AR - Suspected Sexual Conduct Report Procedures and Form (Board review) GBNAB/JHFE - Suspected Abuse of a Child Reporting Requirements (Board Approval) GBNAB/JHFE-AR(1) - Reporting of Suspected Abuse of a Child (Board Review) |
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X.F. Policy: First Reading | INSTRUCTION
Description:
IGBI - Bilingual Education (Board approval)
IKF - Graduation Requirements (Board approval) |
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X.G. Policy: First Reading | STUDENT
Description:
JB - Equal Educational Opportunity (Board Approval)
JFCF - [Hazing, ]Harassment, Intimidation, Bullying, [Menacing, ]Cyberbullying, Teen Dating Violence, or Domestic Violence - Student (Board approval) JFCJ - Weapons in Schools (Board approval) JHFE/GBNAB - Suspected Abuse of a Child Reporting Requirements (Board approval) JHFE/GBNAB-AR(1) - Reporting of Suspected Abuse of a Child (Board review) JHFF/GBNAA - Suspected Sexual Conduct with Students Reporting Requirements (Board approval) JHFF/GBNAA-AR - Suspected Sexual Conduct Report Procedures and Form (Board review) JHFE-AR(2) - Delete |
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XI. ACTION ITEMS
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XI.A. Superintendent Vacancy
Description:
Approve procedure and timeline to fill the position..
Attachments:
()
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XII. FOR THE GOOD OF THE ORDER
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XIII. ANNOUNCEMENTS
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XIII.A. Next Board Meeting: January 20, 2022 | TBD | 6:30pm
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XIV. OTHER BUSINESS
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XV. ADJOURN
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