June 14, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
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IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)
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V. CONSENT AGENDA (ROLL CALL)
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V.1. Executive Session Minutes - May 10, 2023
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V.2. Regular Session Minutes - May 10, 2023
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V.3. Payment of May 11, 2023 to June 14, 2023 Vendor Bills in the amount of $137,320.83
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V.4. Cash Receipts for May 2023 in the amount of $291,625.10
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V.5. Activity Account Balance of $84,614.42
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VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
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VI.1. Administration Reports
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VII. EXECUTIVE SESSION (ROLL CALL VOTE)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. |
VIII. BUSINESS
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VIII.1. Consider Approval of the Personnel Report (ROLL CALL)
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VIII.2. Consider Approval of the 23-24 Student Handbook (ROLL CALL)
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VIII.3. 2nd Reading of PRESS Plus Issue 111 - Faith's Law Updates - sexual misconduct employment history review for new hires (ROLL CALL)
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VIII.4. Consider Approval of the FY24 Physical Restraint, Time Out, and Isolated Time Out (RTO) Plan - best practices for deescalation, interventions, and support (ROLL CALL)
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VIII.5. Consider Approval of the FY24 ECUSD #4 Wellness Policy - goals and guidelines for addressing physical activity and nutrition education (ROLL CALL)
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VIII.6. Consider Approval of Administrator Contracts and Naming the Superintendent Pending Certification (ROLL CALL)
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VIII.7. Consider Approval of Non-Union Office Staff Contracts (ROLL CALL)
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VIII.8. Consider Approval of Resolution Authorizing Sale of School Personal Property (ROLL CALL)
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VIII.9. Consider Approval of Prairie Farms Milk Bid (ROLL CALL)
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VIII.10. Consider Approval of BOE Meeting Dates (ROLL CALL)
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VIII.11. Board Member Interest in MSSE Governing Board (INFORMATION ONLY)
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IX. NEXT BOARD MEETING Wednesday, June 14, 2023, 6:00PM; Location TBD (INFORMATION ONLY)
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X. OTHER ITEMS
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XI. ADJOURN
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