September 5, 2023 at 7:00 PM - Regular Meeting
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I. Roll Call
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II. Pledge of Allegiance
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III. First Public Comments/Questions (20 Minutes)
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IV. Communications from the Superintendent
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IV.A. District Updates
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IV.A.1. College & Career Focus/Future Center
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V. Motion to Approve the Following Consent Agenda, as listed:
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V.A. Board of Education Meeting Minutes of August 21, 2023
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V.B. Executive Session Meeting Minutes of August 21, 2023
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V.C. Monthly Financial Reports, as listed:
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V.D. Personnel Report, as listed:
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V.D.1. Resignations
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V.D.2. Appointments
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V.D.3. Adjusted Salaries
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V.D.4. Leaves
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V.D.5. Differentials
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VI. Finance/Personnel Committee, Dan Barreiro, Chair
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VI.A. Informational/Discussion Items:
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VI.A.1. Next Finance/Committee Meeting - Monday, October 2, 2023 at 5:30 p.m. at the Administrative Center
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VI.B. Action Items:
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VI.B.1. Motion to Approve the Following Revisions to IASB PRESS Board Policies:
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VI.B.1.a. Policy 2:80 (Board Member Oath and Conduct)
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VI.B.1.b. Policy 2:80-E Exhibit (Board Member Code of Conduct)
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VI.B.1.c. Policy 2:170 (Procurement of Architectural, Engineering and Land Surveying Services)
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VI.B.1.d. Policy 4:45 (Insufficient Fund Checks and Debt Recovery)
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VI.B.1.e. Policy 4:100 (Insurance Management)
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VI.B.1.f. Policy 6:10 (Educational Goals, Philosophy and Objectives)
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VI.B.1.g. Policy 6:190 (Extracurricular and Co-Curricular Activities)
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VI.B.1.h. Policy 6:240 (Field Trips and Recreational Class Trips)
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VI.B.1.i. Policy 7:275 (Orders to Forgo Life-Sustaining Treatment)
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VI.B.1.j. Policy 7:305 (Student Athlete Concussions and Head Injuries)
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VI.B.1.k. Policy 7:330 (Student Use of Buildings - Equal Access)
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VI.B.1.l. Policy 8:25 (Advertising and Distributing Materials in Schools Provided by Non-School Related Entities)
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VI.B.1.m. Policy 8:95 (Parental Involvement)
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VI.B.2. Motion to Approve Board Policy 7:60 (Residence)
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VI.B.3. Motion to Approve One (1) Additional Payroll Supervisor
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VI.B.4. Motion to Approve the Finance Administrative Assistant/Generalist Position Adjustment
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VII. Curriculum and Programs Committee, Juan Sifuentes, Chair, met on August 21, 2023 at 6:00 p.m. at the Administrative Center
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VII.A. Informational/Discussion Items:
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VII.A.1. Next Curriculum Committee Meeting - Monday, September 18, 2023 at 6:00 p.m. at the Administrative Center
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VII.A.2. Curriculum Committee Meeting Minutes of August 21, 2023
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VII.A.3. School and District Improvement
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VII.A.4. Summer Review
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VII.A.5. Curriculum Writing
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VII.A.6. Professional Development
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VII.A.7. New Leaders Proposal
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VII.A.8. Satchel Pulse Proposal
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VII.A.9. Heggerty Pre-K Pilot
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VII.A.10. FY24 Registration and Enrollment Update
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VII.B. Action Items: None
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VIII. Building & Grounds Committee, Bruce Schubert, Chair
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VIII.A. Informational/Discussion Items:
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VIII.A.1. Next Building & Grounds Committee Meeting - Monday, October 2, 2023 at 6 p.m. at the Administrative Center
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VIII.B. Action Item: None
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IX. Executive Session for the Purpose of Discussing the Appointment, Employment, Performance, Compensation and Dismissal of a Specific Employee
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X. Action Resulting from Executive Session
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XI. Second Public Comments/Questions (20 Minutes)
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XII. Informational Items, if any:
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XII.A. FOIA
Attachments:
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XIII. Adjournment
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