December 6, 2024 at 8:00 AM - Board Meeting
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I. Call to Order
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II. Roll Call
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III. Recognition of Visitors
Comments and Suggestions from audience. |
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IV. Items for Information, Discussion and/or Future Board Approval
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IV.A. Collaborative Presentation: CASE Updates
Dr. Furbush will provide an overview of updates for CASE business. |
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IV.B. Director's Report
A copy of the report has been included for your review. |
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IV.C. CASE Policies and Procedures, First Read
4.30, Revenue and Investments 5.10, Equal Employment Opportunity and Minority Recruitment 5.20, Workplace Harassment Prohibited 5.90, Abused and Neglected Child Reporting 5.120, Employee Ethics; Code of Professional Conduct; and Conflict of Interest 7.10, Equal Educational Opportunities 7.180, Prevention of and Response to Bullying, Intimidation, and Harassment |
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IV.D. CASE Board of Directors Meeting Schedule
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IV.E. Executive Director Succession Planning
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V. Items for Board Action
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V.A. Consent Agenda - All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item(s) may then be discussed and voted upon separately.
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V.A.1. Personnel;
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VI. Other Action Items
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VI.A. CASE Policies and Procedures, Final Read for Adoption
2.105, Ethics and Gift Ban 2.140, Communications To and From the Board 4.10, Fiscal and Business Management 4.60, Purchases and Contracts 5.125, Personal Technology and Social Media; Usage and Conduct 5.150, Personnel Records |
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VII. Other Business
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VIII. Adjournment
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