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

Agenda
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
Attachments: (1)
IV.a.ii. Policy 516 - Student Medication
Attachments: (1)
IV.a.iii. 536 - Gender Inclusion
Attachments: (1)
IV.a.iv. Policy 609 - Religion
Attachments: (1)
IV.a.v. Policy 616 - School District System Accountability
Attachments: (1)
IV.b. Policy for Second Reading
IV.b.i. Policy 522 - Sex Nondiscrimination Policy, Title IX Grievance Procedure and Process 
Attachments: (1)
V. Reports for Information
V.a. Superintendent
V.b. Building Construction Fund Project Update
Attachments: (1)
V.c. Student Enrollment
V.d. Policy Committee
V.e. Facility Committee
Attachments: (1)
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
Description:  Add of $142,045.00
VI.a.ii. Bills Payable
Attachments: (1)
VI.a.iii. Personnel Report
VI.a.iv. Donations
Attachments: (1)
VI.a.v. Director HR Position
Description:  Post and hire for a Director of Human Resources at Grade 17.
Attachments: (1)
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
Attachments: (1)
VIII. Adjournment
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