July 25, 2023 at 5:00 PM - Regular Meeting
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I. Determination of Quorum and Call to Order
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II. Public Comment:
Description:
Welcome to this meeting of the Board of Education Independent School District #695, Chisholm School District. We are extremely pleased that you have shown an interest in school district affairs by attending this meeting. The Board of Education allows public participation at its meeting, but at the same time has the responsibility for conducting its business in an orderly fashion. We will provide the audience with an opportunity to request to speak. We request that before you speak to announce your name. Each speaker will be allowed five minutes unless the time limit is waived by a majority of the board members present. At a public meeting of the board, no person shall orally initiate charges or complaints against individual employees of the district or challenge instructional materials used in the district. All such charges, if presented to the board directly, shall be referred to the Superintendent for investigation and report. We would also like to remind the public that the school board is not allowed to comment on your concerns. If there are no questions, we will open the public comment section of the board meeting.
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III. Recognition of Guests and Visitors
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III.A. InGensa Project Update
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III.B. InGensa Project update
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IV. Approve Agenda
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V. Reports
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VI. Consent Agenda
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VI.A. Minutes of the July 10, 2023, Regular Meeting
Accounts Payable for the Month of June, July and August 2023 in the amount of $1,384,268.67 Payrolls for the Month of June 2023 in the amount of $327,762.70
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VII. Action Agenda
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VII.A. Motion to accept the resignation of Jeff Hancock as an Elementary Teacher, effective June 2, 2023.
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VII.B. Motion to approve payment to Frontline Education in the amount of $6,079.71 for applicant tracking of internal applicants effective 7/1/2023-6/30/2024.
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VII.C. Motion to approve the FY24 Long Term Facilities Maintenance 10-year plan as presented
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VII.D. Motion to approve the resolution to accept donations.
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VII.E. Approve Policy 102 Equal Educational Opportunity
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VII.F. Approve Policy 418 Drug-Free Workplace/Drug-Free School
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VII.G. Approve Policy 419 Tobacco-Free Environment
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VII.H. Approve Policy 424 License Status
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VII.I. Approve Policy 507 Corporal Punishment and Prone Restraint
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VII.J. Approve Policy 509 Enrollment of Nonresident Students
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VII.K. Approve Policy 513 Student Promotion, Retention, and Program Design
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VII.L. Approve Policy 514 Bullying Prohibition
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VII.M. Approve Policy 515 Protection and Privacy of Pupil Records
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VII.N. Approve Policy 516 Student Medication
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VII.O. Approve Policy 524 Internet Acceptable Use and Safety
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VII.P. Approve Policy 532 Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
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VII.Q. Approve Policy 534 School Meals
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VII.R. Approve Policy 601 School District Curriculum and Instruction Goals
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VII.S. Approve Policy 618 Assessment of Student Achievement
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VII.T. Approve Policy 619 Staff Development
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VIII. Discussion
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IX. Information
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X. Adjourn
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