August 14, 2023 at 5:30 PM - Regular School Board Meeting
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Approval of Agenda (Action)
Speaker(s):
Chairperson
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4. PUBLIC HEARING
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4.A. Overview and request approval of tax abatement request from Austin Housing and Redevelopment Authority (HRA) - 903 24th Ave NW, Austin (Action)
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
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5. Recognition
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
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6. Delegations
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7. Superintendent's Report
Speaker(s):
Dr. Page
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8. School Board Reports
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9. Consent Agenda (Action)
Description:
If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
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9.A. Regular meeting minutes of 07/10/23
Attachments:
()
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9.B. Study session minutes of 07/24/23
Description:
Regular meeting minutes of 07/10/23
Attachments:
()
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9.C. Personnel report
Attachments:
()
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9.D. Bills for payment
Attachments:
()
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9.E. Treasurer's report - March 2023
Attachments:
()
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9.F. Cabinet reports
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9.F.1. Special Services Report
Attachments:
()
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9.F.2. Community Education
Attachments:
()
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9.F.3. Information Services
Attachments:
()
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9.F.4. Academics and Administrative Services
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9.G. Request approval of remaining policies identified by recent MSBA policy audit as having minor edits.
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9.G.1. Policy 711 - Video Recording on School Buses
Attachments:
()
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9.G.2. Policy 712 - Video Surveillance Other Than on Buses
Attachments:
()
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9.G.3. Policy 713 - Student Activity Accounting
Attachments:
()
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9.G.4. Policy 720 - Vending Machines
Attachments:
()
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9.G.5. Policy 721 - Uniform Grant Guidance Policy Regarding Federal Revenue Sources
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9.G.6. Policy 801 - Equal Access to School Facilities
Attachments:
()
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9.G.7. Policy 802 - Disposition of Obsolete Equipment and Material
Attachments:
()
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9.G.8. Policy 805 - Waste Reduction and Recycling
Attachments:
()
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9.G.9. Policy 807 - Health and Safety Policy
Attachments:
()
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9.G.10. Policy 901 - Community Education
Attachments:
()
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9.G.11. Policy 902 - Use of School District Facilities and Equipment
Attachments:
()
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9.G.12. Policy 903 - Visitors to School District Buildings and Sites
Attachments:
()
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9.G.13. Policy 906 - Community Notification of Predatory Offenders
Attachments:
()
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9.G.14. Policy 907 - Rewards
Attachments:
()
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10. Request approval of donations (Action)
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
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11. Request approval of new policies (Action)
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11.A. Policy 621 - Literacy and the READ Act
Attachments:
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11.B. Policy 624 - Online Instruction
Attachments:
()
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12. First reading of revised policies
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12.A. Policy 524 - Acceptable Use Policy
Attachments:
()
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12.B. Policy 536 - Early Entrance and Grade Acceleration
Attachments:
()
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12.C. Policy 609 - Religion
Attachments:
()
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13. Reminder of School Board study session scheduled from 12 - 4 pm, Monday, August 28, in the District Office Conference Room
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14. BOARD TO ENTER CLOSED SESSION (Action)
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15. Negotiations Update
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16. BOARD TO ENTER OPEN SESSION (Action)
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17. Adjournment
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