February 10, 2025 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Approval of any Board of Education Member Participating Remotely
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Recitation of Pledge of Allegiance
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Approval of Minutes
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Minutes of the Regular Meeting of the Board of Education of January 27, 2025
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Minutes of the Closed Session of the Regular Meeting of the Board of Education of January 27, 2025
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Communications, Public Comment and Participation
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
Attachments:
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Approval of Board Secretary
Recommended Motion: that the Board of Education appoint Dr. Brian Prybil as the Secretary of the Board of Education as listed in the job duties, effective March 1, 2025. See Attachment No. 8.
Attachments:
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Approval of Second Reading of Updated Board of Education Policy 5:120 - Employee Ethics; Code of Professional Conduct and Conflict of Interest
Recommended Motion: that the Board of Education accept for second reading the revised Board of Education Policy 5:120 - Employee Ethics; Code of Professional Conduct and Conflict of Interest, as presented. See Attachment No. 9. |
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Approval of Second Reading of Updated Board of Education Policy 7:10 - Equal Educational Opportunities
Recommended Motion: that the Board of Education accept for second reading the revised Board of Education Policy 7:10 - Equal Educational Opportunities, as presented. See Attachment No. 10. |
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Approval of Second Reading of Updated Board of Education Policy 7:100 - Health, Eye and Dental Examinations; Immunizations; and Exclusion of Students
Recommended Motion: that the Board of Education accept for second reading the revised Board of Education Policy 7:100 - Health, Eye and Dental Examination; Immunizations; and Exclusion of Students, as presented. See Attachment No. 11. |
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Approve Board Policies Reviewed and Monitored, Not Updated. Board of Education Policies 2:50 - Board Member Term of Office, 4:110 - Transportation, 5:40 - Communicable and Chronic Infectious Disease, 5:290 - Employment Termination and Suspension, and 6:40 - Curriculum Development
Recommended Motion: that the Board of Education accepts the monitoring of Board of Education Policies 2:50 - Board Member Term of Office, 4:110 - Transportation, 5:40 - Communicable and Chronic Infectious Disease, 5:290 - Employment Termination and Suspensions, and 6:40 - Curriculum Development, as presented. See Attachment No. 12. |
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Reports, Requests and Open Discussion
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Superintendent's Report
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Financial Report
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Student Board of Education Member Report
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Board of Education Member Open Discussion
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Board President reviews SuperEval procedures and expectations for BOE members
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Adjournment
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