September 28, 2023 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Chair, Tonya Reasoner
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II. Roll Call
Presenter:
Chair, Tonya Reasoner
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III. Approve Agenda
Presenter:
Chair, Tonya Reasoner
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IV. Pledge of Allegiance
Presenter:
Chair, Tonya Reasoner
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V. Open Forum
Presenter:
Chair, Tonya Reasoner
Attachments:
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VI. Consent Agenda
Presenter:
Chair, Tonya Reasoner
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VI.A. Previous Minutes
Description:
Minutes from the August 24, 2023 Regular Board Meeting and the September 5, 2023 Work Session
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VI.B. Claims and Accounts
Description:
Claims and Accounts for the month of September
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VI.C. Credit Card Report
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VI.D. Personnel
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VI.E. Extended Field Trip Request: EPIC
Attachments:
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VI.F. Final Reading and Approval of Policies
Description:
613 Graduation Requirements; 620 Credit for Learning; 708 Transportation of Nonpublic School Students
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VI.G. Designation of the Identified Official with Authority for Education Identity and Access Management
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VI.H. Approve Transportation Contract Addendum
Attachments:
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VI.I. Morris Leatherman Survey Research Proposal
Attachments:
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VII. Donations
Presenter:
Chair, Tonya Reasoner
Attachments:
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VIII. Financial Report
Presenter:
Director of Business Services, Angie Manuel
Description:
August report will be presented.
Attachments:
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IX. Approve Preliminary Pay 2024 Levy Certification
Presenter:
Director of Business Services, Angie Manuel
Attachments:
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X. Teaching and Learning District Goal Presentation
Presenter:
Assistant Superintendent of Teaching and Learning, Minda Anderson
Attachments:
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XI. First Reading of Policies
Presenter:
Superintendent, Tim Truebenbach
Description:
515 Protection and Privacy of Pupil Records; 515A Form Public Notice; 524 Internet Acceptable Use and Safety Policy; 604 Instructional Curriculum; 616 School District System Accountability
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XII. Second Reading of Policies
Presenter:
Superintendent, Tim Truebenbach
Description:
516.5 Overdose Medication
Attachments:
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XIII. Summary of Superintendent Truebenbach's Evaluation and Goal Review
Presenter:
Chair, Tonya Reasoner
Attachments:
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XIV. School Board Committee/Representative Updates
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XIV.A. Finance Committee
Presenter:
Treasurer, Amber Sixberry
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XIV.B. Policy Committee
Presenter:
Chair, Tonya Reasoner
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XIV.C. Buildings and Grounds Committee
Presenter:
Board Member, Lenette Brown
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XIV.D. School Board Representatives
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XV. Student Representative Report
Presenter:
Student Representative, Grace John
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XVI. Superintendent Report
Presenter:
Superintendent, Tim Truebenbach
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XVI.A. Cabinet Department Update
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XVII. Adjournment
Presenter:
Chair, Tonya Reasoner
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