February 24, 2020 at 7:00 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
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3. AGENDA APPROVAL (Action Item)
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3.A. Agenda Summary
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4. CONSENT AGENDA (Action Item)
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4.A. Minutes of Previous Meeting
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4.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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4.C. Disposition of District Property/Fixed Assets
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4.D. Travel Requests
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4.E. Personnel
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5. STUDENT REPRESENTATIVE REPORTS
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5.A. Mt. Harrison (Katelynn Phillips)
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5.B. Minico (Sadie Tribe)
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6. GOOD NEWS
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6.A. Mt. Harrison High School (Joe Fairchild)
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7. PATRON COMMENTS
Description:
Please fill out the request form available at the front table to address the Board of Trustees. Three (3) minutes time limit for items not included on board agenda. Items on board agenda will be addressed during the meeting as scheduled.
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8. EFFECTIVE INSTRUCTION Acequia Elementary (Kailee Hansen)
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9. DISCUSSION ITEMS
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9.A. ARTEC/ARTEI Performance Review (Andy Wiseman)
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9.B. Revised 2019-2020 Budget (Michelle DeLuna)
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9.C. Administrator/Department/Committee Reports
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9.C.1. Athletic Director Report (Brady Trenkle)
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9.C.2. Parent/Teacher Conference Report
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9.D. Board Member Training, Updates & Committee Reports
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9.D.1. Board and Administrator Newsletter (Trustee Andersen)
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9.E. Policy Discussion
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9.E.1. Policy D264.00 Mastery Grading
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9.E.4. Policy D560.00 Employee Injury: Accident Treatment
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9.F. Superintendent Report
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9.G. Review of the Superintendent Search Process (agenda amended to action item)
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10. BUSINESS (Action Items)
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10.A. Approval of 2020-2023 Staff Calendars
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10.B. Senior Celebration Requests
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10.C. New/Amended/Deleted Policies
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10.C.1. Policy D174.00 Board Agenda (First Reading)
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10.C.2. Policy D342.30 Voluntary Drug Testing for Students (Second Reading)
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10.C.3. Policy D526.10 Sexual Misconduct (Second Reading)
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10.C.4. Policy D544.30 Bereavement Leave (First Reading)
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10.C.5. Policy D544.90 Jury Duty (First Reading)
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10.C.6. Policy D546.00 Staff Travel (Second Reading)
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10.C.7. Policy D550.00 Substitute Salaries (First Reading)
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10.C.8. Policy D580.00 Teacher Responsibility (First Reading)
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10.C.9. Policy D596.00 Overtime Classified Personnel (Second Reading)
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10.C.10. Policy D640.00 District Evaluation Program (First Reading)
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10.C.11. Policy D670.00 Evaluation of Classified Employees (First Reading)
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10.C.12. Policy D756.00 Payroll Procedures (First Reading)
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11. ADJOURNMENT
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