March 27, 2024 at 6:00 PM - Regular Meeting

I. Call Meeting to Order

I.a. Attendance

II. Pledge of Allegiance

III. Motion to Approve the Agenda/Table File

III.a. Approval of the minutes from the:

• 02.21.24 Regular Board Meeting
• 03.07.24 Special Board Meeting
• 03.18.24 Closed Board Meeting

IV. Recognition of Visitors

V. Raider Spotlight

• Elementary All-Star Choir
• Wind Ensemble
• Fall Employee of the Semester Winners
• Career and Technical Teachers

VI. Listening Session Summary

VII. Reports and Discussions

VII.a. Superintendent

VII.a.i. Cadence Review

VII.b. NAPAC Non-Concurrence Plan Review

VII.c. Building Construction Fund Project Update

VII.d. Data Request Update

VII.e. School Board Representatives/Committees

VII.e.i. ISD 917 School Board Representative Update

VII.e.ii. Community Collaboration Committee Update

VII.e.iii. Facilities Committee Update

VII.e.iv. Finance Committee Update

VII.e.v. Student School Board Committee Update

• Accept Student Board Member Applications (March 1-31)

VII.e.vi. Policy Committee Update

VII.f. Policies

VII.f.i. First Reading

• 220 - Student School Board Representatives
• 417 - Chemical Use and Abuse
• 604 - Instructional Curriculum
• 616 - School District System Accountability
• 618 - Assessment of Student Achievement
• 619 - Staff Development for Standards
• 802 - Disposition of Obsolete Equipment and Materials

VII.f.ii. ↵Second Second Reading

• 415 - Mandated Reporting of Maltreatment of Vulnerable Adults
• 419 - Tobacco Free Environment
• 421 - Gifts to Employees and School Board Members

VIII. Action Items

VIII.a. Consent Agenda

VIII.a.i. Change Orders

• Change Order #1 - Schreiber Mullaney Construction
• Change Order #2 - Schreiber Mullaney Construction

VIII.a.ii. High School Shower Valve Recommendation

VIII.a.iii. Policies for Approval after Third Reading

• 620 - Credit for Learning

VIII.a.iv. Personnel Report

VIII.a.v. District Insurance Renewal Recommendation

VIII.b. Items for Individual Action

VIII.b.i. 206 - Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations

VIII.b.ii. Bills Payable

VIII.b.iii. Revised Budget #2

VIII.b.iv. Approval of Separation Agreement with Employee A

VIII.b.v. Read Act Curriculum

IX. Future Meetings

• Closed Session Negotiation Parameters
• Closed Session Security Overview
• Added Special Meeting Working Session

X. Adjournment