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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. NOTICES & COMMUNICATIONS
IV. PUBLIC COMMENT 
V. CONSENT AGENDA
V.A. Approval of Minutes
V.A.1. Regular Board Meeting Minutes November 21, 2024
V.A.2. Closed Session Meeting Minutes November 21, 2024
V.A.3. Special Board Meeting Minutes December 5, 2024
V.A.4. Special Board Meeting Closed Session Minutes December 5, 2024
V.A.5. Special Board Meeting Minutes December 6, 2024
V.A.6. Special Board Meeting Closed Session Minutes December 6, 2024
V.B. Approval of Financial Reports
V.B.1. Treasurer's Report for November 2024
V.B.2. Budget Status Report for November 2024
V.B.3. Bills Payable for December 2024
V.B.4. Payroll for November 2024
V.C. Approval of Personnel Report
V.C.1. Employment
V.C.2. Resignation
V.C.3. Retirement
V.D. Approval of Concussion Oversight Team Per Policy 7:305
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VI.A. Enrollment Status Report
VI.B. Presentation of 2024 Audit
VI.C. Present Draft of 2025/26 School Calendar 
VI.D. Honorary Naming of Building or Facilities
VI.E. Monthly Financial Update 
VI.F. Informational Items and Communications
VII. COMMITTEE REPORTS
VII.A. Policy Committee
VIII. ACTION ITEMS
VIII.A. Approval of 2024 Audit
VIII.B. Approval of Final 2024 Tax Levy

VIII.C. Approval of 1st Reading and Adoption of Policies

  1. 2:105 School Board-Ethics and Gift Ban

  2. 2:110 School Board-Qualifications, Term, and Duties of Board Officers

  3. 2:120 School Board-Board Member Development

  4. 2:160 School Board-Board Attorney 

  5. 2:260 School Board-Uniform Grievance Procedure

  6. 2:265 School Board-Title IX Grievance Procedure

  7. 4:30 Operational Services-Revenue and Investments

  8. 4:60 Operational Services-Purchases and Contracts

  9. 4:70 Operational Services-Resource Conservation 

  10. 4:80 Operational Services-Accounting and Audits 

  11. 4:150 Operational Services-Facility Management and Building Programs

  12. 4:170 Operational Services-Safety

  13. 5:10 General Personnel-Equal Employment Opportunity and Minority Recruitment

  14. 5:20 General Personnel-Workplace Harassment Prohibited

  15. 5:90 General Personnel-Abused and Neglected Child Reporting

  16. 5:100 General Personnel-Staff Development Program

  17. 5:120 General Personnel-Employee Ethics; Code of Professional Conduct; and Conflict of Interest

  18. 5:125 General Personnel-Personal Technology and Social Media:  Usage and Conduct

  19. 5:230 Professional Personnel-Maintaining Student Discipline

  20. 6:60 Instruction-Curriculum Content

  21. 6:135 Instruction-Accelerated Placement Program

  22. 6:150 Instruction-Home and Hospital Instruction 

  23. 6:270 Instruction-Guidance and Counseling Program

  24. 7:10 Students-Equal Education Opportunities

  25. 7:20 Students-Harassment of Students Prohibited

  26. 7:100 Students-Health, eye, and Dental Examinations; Immunizations; and Exclusion of Students

  27. 7:180 Students-Preventing of and Response to Bullying, Intimidation, and Harassment

  28. 7:185 Students-Teen Dating Violence Prohibited

  29. 7:200 Students-Suspension Procedures

  30. 8:10 Community Relations-Connection with the Community
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 19, 2024 at 7:00 PM - Regular School Board Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL & QUORUM
Subject:
II.A. Establish Quorum
Subject:
II.B. Pledge of Allegiance
Subject:
III. NOTICES & COMMUNICATIONS
Subject:
IV. PUBLIC COMMENT 
Subject:
V. CONSENT AGENDA
Subject:
V.A. Approval of Minutes
Subject:
V.A.1. Regular Board Meeting Minutes November 21, 2024
Attachments:
Subject:
V.A.2. Closed Session Meeting Minutes November 21, 2024
Subject:
V.A.3. Special Board Meeting Minutes December 5, 2024
Attachments:
Subject:
V.A.4. Special Board Meeting Closed Session Minutes December 5, 2024
Subject:
V.A.5. Special Board Meeting Minutes December 6, 2024
Attachments:
Subject:
V.A.6. Special Board Meeting Closed Session Minutes December 6, 2024
Subject:
V.B. Approval of Financial Reports
Attachments:
Subject:
V.B.1. Treasurer's Report for November 2024
Attachments:
Subject:
V.B.2. Budget Status Report for November 2024
Attachments:
Subject:
V.B.3. Bills Payable for December 2024
Subject:
V.B.4. Payroll for November 2024
Subject:
V.C. Approval of Personnel Report
Subject:
V.C.1. Employment
Subject:
V.C.2. Resignation
Subject:
V.C.3. Retirement
Subject:
V.D. Approval of Concussion Oversight Team Per Policy 7:305
Attachments:
Subject:
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VI.A. Enrollment Status Report
Attachments:
Subject:
VI.B. Presentation of 2024 Audit
Subject:
VI.C. Present Draft of 2025/26 School Calendar 
Subject:
VI.D. Honorary Naming of Building or Facilities
Subject:
VI.E. Monthly Financial Update 
Subject:
VI.F. Informational Items and Communications
Subject:
VII. COMMITTEE REPORTS
Subject:
VII.A. Policy Committee
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. Approval of 2024 Audit
Subject:
VIII.B. Approval of Final 2024 Tax Levy
Subject:

VIII.C. Approval of 1st Reading and Adoption of Policies

  1. 2:105 School Board-Ethics and Gift Ban

  2. 2:110 School Board-Qualifications, Term, and Duties of Board Officers

  3. 2:120 School Board-Board Member Development

  4. 2:160 School Board-Board Attorney 

  5. 2:260 School Board-Uniform Grievance Procedure

  6. 2:265 School Board-Title IX Grievance Procedure

  7. 4:30 Operational Services-Revenue and Investments

  8. 4:60 Operational Services-Purchases and Contracts

  9. 4:70 Operational Services-Resource Conservation 

  10. 4:80 Operational Services-Accounting and Audits 

  11. 4:150 Operational Services-Facility Management and Building Programs

  12. 4:170 Operational Services-Safety

  13. 5:10 General Personnel-Equal Employment Opportunity and Minority Recruitment

  14. 5:20 General Personnel-Workplace Harassment Prohibited

  15. 5:90 General Personnel-Abused and Neglected Child Reporting

  16. 5:100 General Personnel-Staff Development Program

  17. 5:120 General Personnel-Employee Ethics; Code of Professional Conduct; and Conflict of Interest

  18. 5:125 General Personnel-Personal Technology and Social Media:  Usage and Conduct

  19. 5:230 Professional Personnel-Maintaining Student Discipline

  20. 6:60 Instruction-Curriculum Content

  21. 6:135 Instruction-Accelerated Placement Program

  22. 6:150 Instruction-Home and Hospital Instruction 

  23. 6:270 Instruction-Guidance and Counseling Program

  24. 7:10 Students-Equal Education Opportunities

  25. 7:20 Students-Harassment of Students Prohibited

  26. 7:100 Students-Health, eye, and Dental Examinations; Immunizations; and Exclusion of Students

  27. 7:180 Students-Preventing of and Response to Bullying, Intimidation, and Harassment

  28. 7:185 Students-Teen Dating Violence Prohibited

  29. 7:200 Students-Suspension Procedures

  30. 8:10 Community Relations-Connection with the Community
Subject:
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
Subject:
X. ADJOURNMENT

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