July 18, 2022 at 6:00 PM - School Board Meeting
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I. Call to Order
Speaker(s):
By Board Clerk Steve Uban
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II. Pledge of Allegiance
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III. Cell Phones/Electronic Devices
Description:
All cell phones and electronic devices will be silenced.
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IV. Consider Additions/Deletions/Acceptance of the Agenda
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V. Visitor Comments
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VI. Consider Consent Agenda
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VI.A. Consider the minutes of the previous monthly board meeting
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VI.B. Monthly cash flow including investments
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VI.C. Monthly bills paid
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VI.D. Monthly bills paid -Activity accounts
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VI.E. Donations
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VI.F. Personnel summary sheet
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VII. Special Board Reports with Possible Action
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VII.A. Personnel
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VII.A.1. Committee Report
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VII.A.2. ADDITION- Approve the 2 year Transportation contract with Fornshell Transportation
Description:
ACTION
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VII.B. Curriculum
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VII.B.1. Director of Teaching and Learning Report
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VII.C. Policy
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VII.C.1. Third and final Reading of proposed update to Policy 614: School District Testing Plan and Procedure
Description:
The form accompanying Model Policy 614: School District Testing Plan and Procedure has been deleted. The deletion coincides with a revision to Model Policy 614, in which we replace references to the form with a link to the Pearson Access website where the forms can be found.
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VII.C.2. Second reading of Policy 414: Mandated Reporting Child Neglect
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VII.C.3. Approve 2022-2023 Elementary Student Handbook
Description:
ACTION
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VII.C.4. Approve 2022-2023 Secondary Student Handbook
Description:
ACTION
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VII.C.5. Approve the 2022-2023 Activities Handbook
Description:
ACTION
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VII.C.6. Approve the 2022-2023 Technology Handbook
Description:
ACTION
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VII.C.7. Approve the 2022-2023 Gifted and Talented Guidebook
Description:
ACTION
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VII.D. Activities
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VII.D.1. WHY WE PLAY Video Presentation
Speaker(s):
Matt Moen
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VII.D.2. Discuss Coaches Purpose Statement
Speaker(s):
Matt Moen
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VII.E. Facilities
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VII.E.1. Committee Report
Description:
Meeting held on July 18th
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VII.E.2. Approve Long-Term Facility Maintenance Plan
Description:
ACTION
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VII.F. Budget
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VII.F.1. Business Manager Report
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VIII. Other
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VIII.A. Adopt Resolution relating to the Election of School Board Members and Calling the School District General Election.
Description:
ACTION- Roll Call Vote
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VIII.B. 2022-2023 Enrollment Update
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IX. Superintendent's Report
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X. Adjournment
Description:
Meeting adjourned
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