December 4, 2023 at 5:30 PM - Finance/Personnel Committee Meeting
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I. Roll Call
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II. Public Comments
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III. Informational Items:
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III.A. Donations, as listed:
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III.A.1. $25,096.59 in AEEF Mini Grants for District Classroom Teachers
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III.A.2. $250 to Brady School from the Torres Family
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III.A.3. Miscellaneous School Supplies to Brady School from Nicole Johnson at Aurora Storage
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III.A.4. 480 Assorted Drinks for Cowherd Middle School from Pepsi
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III.B. Monthly Financial Reports
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III.C. Bond Abatement Documents
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III.D. Review Revisions to the Following IASB PRESS Board Policies:
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III.D.1. Policy 2:20 (Board of Education - Powers and Duties of the Board of Education; Indemnification)
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III.D.2. Policy 2:120 (Board of Education - Board Member Development)
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III.D.3. Policy 2:200 (Board of Education - Types of Board of Education Meetings)
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III.D.4. Policy 2:220 (Board of Education - Board of Education Meeting Procedure)
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III.D.5. Policy 2:220-E2 (Exhibit - Motion to Adjourn to Closed Meeting)
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III.D.6. Policy 2:220-E6 (Exhibit - Log of Closed Meeting Minutes)
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III.D.7. Policy 4:10 (Operational Services - Fiscal and Business Management)
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III.D.8. Policy 4:30 (Operational Services - Revenue and Investments)
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III.D.9. Policy 4:60 (Operational Services - Purchases and Contracts)
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III.D.10. Policy 4:130 (Operational Services - Free and Reduced - Price Food Services)
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III.D.11. Policy 4:130-E (Exhibit - Free and Reduced - Price Food Services; Meal Charge Notifications)
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III.D.12. Policy 4:160 (Operational Services - Environmental Quality of Building and Grounds)
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III.D.13. Policy 5:30 (Personnel - Hiring Process and Criteria)
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III.D.14. Policy 5:190 (Personnel - Teacher Qualifications)
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III.D.15. Policy 5:200 (Personnel - Terms and Conditions of Employment and Dismissal)
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III.D.16. Policy 5:210 (Personnel - Resignations)
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III.D.17. Policy 5:250 (Personnel - Leaves of Absence)
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III.D.18. Policy 6:230 (Instruction - Library Media Program)
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III.D.19. Policy 7:270 (Students - Administering Medicines to Students)
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III.E. EA Paws and Healing Hearts Comfort Dog Program Agreement
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III.F. Let's Talk Dixie Doodle Book Order Request
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III.G. Request for Three (3) 1.0 FTE Parent Educators for the Jumpstart Program and One (1) 1.0 FTE Jumpstart Supervisor
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IV. Adjournment
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