October 28, 2020 at 6:00 PM - Regular Meeting

I. Call Meeting to Order

I.a. Attendance

II. Approval of the Agenda

II.a. Minutes from the September 23rd, 2020 Regular Board Meeting and the minutes from the October 23rd, 2020 Special Meeting

III. Announcements and Recognitions

IV. Items for Discussion

IV.a. Policies for First Reading

IV.a.i. Policy 419 - Tobacco-Free Environment; Posession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices; Vaping Awareness and Prevention Instruction

IV.a.ii. Policy 516 - Student Medication

IV.a.iii. 536 - Gender Inclusion

IV.a.iv. Policy 609 - Religion

IV.a.v. Policy 616 - School District System Accountability

IV.b. Policy for Second Reading

IV.b.i. Policy 522 - Sex Nondiscrimination Policy, Title IX Grievance Procedure and Process 

V. Reports for Information

V.a. Superintendent

V.b. Building Construction Fund Project Update

V.c. Student Enrollment

V.d. Policy Committee

V.e. Facility Committee

V.f. Self-Funded Insurance Committee

VI. Action Items

VI.a. Consent Agenda

VI.a.i. Change Orders

VI.a.i.1. Change Order 15

VI.a.ii. Bills Payable

VI.a.iii. Personnel Report

VI.a.iv. Donations

VI.a.v. Director HR Position

VI.b. Items for Individual Action

VI.b.i. Contracts for Approval

VI.b.i.1. HESA Contract

VI.b.i.2. Health Services Contract

VI.b.ii. Technology Set-Aside

VI.b.iii. Fund Balance Designation

VI.b.IV. Policy 522 - Sec Nondiscrimination Policy, Title IX Grievance Procedure and Process

VII. Future Meetings

VIII. Adjournment