November 15, 2021 at 7:00 PM - Regular Meeting (Amended Agenda)
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1. WORK SESSION - Middle School Accountability and ISBA Resolutions
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2. CALL TO ORDER & ROLL CALL
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3. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
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4. AGENDA APPROVAL (Action Item)
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5. CONSENT AGENDA (Action Item)
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5.A. Minutes of Previous Meeting
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5.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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5.C. Disposition of District Property/Fixed Assets
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5.D. Travel Requests
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5.E. New Personnel
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6. STUDENT REPRESENTATIVE REPORTS
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7. GOOD NEWS - Acequia Elementary
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8. PATRON COMMENTS
Description:
Please fill out the request form available at the front table to address the Board of Trustees. Three (3) minutes time limit for items not included on board agenda. Items on board agenda will be addressed during the meeting as scheduled.
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9. DISCUSSION ITEMS
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9.A. Administrator/Department/Committee Reports
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9.B. Discussion with Transportation on Early Dismissals/Emergency Closures
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9.C. Discussion on 2020-2021 Audit Report
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9.D. Discussion and Possible Action on Purchase Order Approval Process
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9.E. Policy Discussion
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9.E.1. Policy D440.00 Parental Rights
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9.E.2. Policy D442.00 Parent Involvement
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9.E.3. Policy D442.00P Parent Involvement Procedure
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9.F. Discussion on Policies Regarding Parental Rights
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9.G. Superintendent Report
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10. BUSINESS (Action Items)
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10.A. Governor's Money for Substitutes and Classified Employees (Amended Item Added to Agenda)
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10.B. East Minico E-Sport Club Request
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10.C. Request for Minico E-Sports/Fundraiser
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10.D. Minico High School - Family Career and Community Leaders of America (FCCLA) Fundraiser and Increase of Dues
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10.E. Approval of West Minico St. Council Fundraiser
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10.F. Voting on ISBA Resolutions
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10.G. Acceptance of 2020-2021 Audit
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10.H. New/Amended/Deleted Policies
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10.H.1. Policy D130.00 District Planning (First Reading)
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10.H.2. Policy D386.60P Head Lice Procedure (First Reading)
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10.H.3. Policy D410.00 Complaints Concerning District Employees (First Reading)
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10.H.4. Policy D524.00 Employee Drugs, Alcohol & Tobacco (First Reading)
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10.H.5. Policy D546.00 Staff Travel (First Reading)
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10.H.6. Policy D810.00 District Owned Vehicles (First Reading)
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10.H.7. Policy R832.00 Student Wellness (for review)
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10.H.8. Policy R834.00 Nutrition (for review)
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10.H.9. Policy D220.00 K-3 Reading Intervention (First Reading)
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10.H.10. Policy D480.00 Use of School Facilities (First Reading)
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10.H.11. Policy D507.00 Certificated Personnel Employment (First Reading)
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10.H.12. Policy D740.40 Federal Debarment and Suspension (First Reading)
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11. ADJOURNMENT
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