January 23, 2020 at 7:00 PM - Regular Board Meeting
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I. Call to Order and Introduction of Board Members and Visitors
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II. Public Comment
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III. Superintendent's Reports
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III.A. Highlights on Early Childhood
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III.B. Mid-Year Student Growth Update
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III.C. Multi-Year Facilities Improvement Plan
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III.D. Mid-Year Strategic Plan Progress Report
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III.E. Superintendent's Report
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IV. Reading and Acceptance of Minutes
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IV.A. December 19, 2019 - Board of Education Regular Meeting
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V. Approval of Consent Agenda
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V.A. Personnel Report
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V.A.1. Licensed
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V.A.1.a. Recommendation for Leave of Absence
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V.A.1.b. Recommendation for Resignation
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V.A.1.c. Recommendation for Retirement
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V.A.2. Classified
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V.A.2.a. Recommendation for Resignation
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V.B. Financial Reports
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V.B.1. Regular
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V.B.2. Activity
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V.C. Approval of Pay Orders and Expenditures
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V.D. Board of Education Policy - 2nd Reading
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V.D.1. 4:15 Identity Protection
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V.D.2. 4:30 Revenues and Investments
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V.D.3. 4:60 Purchases and Contracts
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V.D.4. 4:80 Accounting and Audits
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V.D.5. 5:100 Staff Development Program
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V.D.6. 5:200 Terms and Conditions of Employment and Dismissal
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V.D.7. 5:220 Substitute Teachers
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VI. Reports and Discussion Items
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VI.A. Draft Board of Education 2020-2021 Meeting Calendar
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VI.B. Board of Education Policy - 1st Reading
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VI.B.1. 5:10 Equal Employment Opportunity and Minority Recruitment
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VI.B.2. 5:20 Workplace Harassment Prohibited
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VI.B.3. 5:20 E Resolution
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VI.B.4. 5:30 Hiring Process and Criteria
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VI.B.5. 5:50 Drug- and Alcohol-Free Workplace-Tobacco Prohibition
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VI.B.6. 5:90 Abused and Neglected Child Reporting
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VI.B.7. 5:120 Ethics and Conduct
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VI.B.8. 5:250 Leaves of Absence
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VI.B.9. 5:290 Employment Termination
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VI.B.10. 5:330 Sick Days, Bereavement, Vacation, Holidays, and Leaves
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VII. Action Item(s)
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VII.A. Bus Leases 2020
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VIII. Communication and Information
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VIII.A. Freedom of Information Act Request(s)
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IX. Adjournment
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