July 18, 2023 at 6:30 PM - Consent Agenda - Regular School Board Meeting

1. Consent Agenda

1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - June 20, 2023

1.A.2) Special School Board Meeting Re: Property Sale - June 20, 2023

1.A.3) Special School Board Meeting Re: Property Purchase - June 29, 2023

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. HR Staffing Report

1.B.1)a.(1) Job Description for Facilities Use Coordinator

1.B.1)a.(2) Job Description for Family and Community Engagement Specialist

1.B.2) Finance

1.B.2)a. Fundraisers

1.B.2)b. Bids, RFPs and Quotes - None

1.B.2)c. Contracts, Change Orders, Leases

1.B.2)c.(1) Change Orders - DSC Relocation Change Events through 7/5/23

1.B.2)c.(2) Houghton Mifflin Harcourt - Math Expressions STA & Waggle Math (English & Spanish) Subscription 3-Years

1.B.2)c.(3) Lease - Arvig Building 09.01.23-04.30.25

1.B.2)c.(4) Lease - Northwood Children's Services - Chester Creek Academy 07.01.23-06.30.26

1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting

1.B.4) Other

1.B.4)a. Diploma Requests

1.B.4)b. Field Trip Requests - None

1.B.4)c. Data Sharing Agreements - None

1.C. Approval of Policy Readings

1.C.1) First Readings - None

1.C.2) Second Readings

1.C.2)a. 503 Student Attendance

1.C.2)b. 102 Equal Educational Opportunity

1.C.2)c. 504 Student Dress and Appearance

1.C.3) Annual Review - None

1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee.

1.D.1) Monthly Committee of the Whole - July 13, 2023

1.D.2) Policy Committee - July 11, 2023

1.D.3) Human Resources/Business Services Committee - July 11, 2023