Meeting Agenda
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
II. PLEDGE OF ALLEGIANCE
III. ANNUAL ORGANIZATIONAL MATTERS
III.A. Adoption of 2024-2025 Bylaws to Establish Meeting Dates and Other Procedures
III.B. Designation of 2024-2025 Bank Depositories
III.C. Appointment of Investment Officer
III.D. Appointment of Staff Member to be in Charge of Elections
III.E. Appointment of Staff Member to be Resposible for Posting Board Meeting Notices
IV. COMMUNICATIONS
IV.A. Written Communications
IV.B. Response to Prior Audience Communications
IV.C. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
V. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
VI. DISPOSITION OF MINUTES
VI.A. *Minutes of the Public Hearing of 6/17/2024
VI.B. *Minutes of the Regular Meeting of 6/17/2024
VII. BUSINESS MATTERS
VII.A. Approval of Pizza Bid for School Meal Program 2024-2027
VII.B. Establishment of Tuition Rate for 2024-2025
VIII. INSTRUCTION MATTERS
VIII.A. Updated U.S. History and World History Purchases
IX. PERSONNEL MATTERS
IX.A. Teachers for Approval
IX.B. Leaves of Absence
IX.C. Retirements
X. HEARING FROM BOARD MEMBERS
X.A. Second Reading and Adoption of Board Policy:
Bylaws of the Board - Board Operations 
BBBC - Board Member Expenses and Development Opportunities
X.B. Second Reading and Adoption of  Board Policy- Instructional Program
IHAA - Common Summative Assessments
X.C. Second Reading and Adoption of Board Policy - Instructional Program 
IHAB - Reporting to Parents and Guardians
X.D. Second Reading and Adoption of Board Policy - Instructional Program
IHF - Graduation Requirements
X.E. Second Reading and Adoption of Board Policy - Business Management
EG - Insurance Management
X.F. Second Reading and Adoption of Board Policy - Business Management 
EGAE - Annuities
X.G. Second Reading and Adoption of Board Policy - Insurance Program
EGB - Student Insurance
X.H. Hearing from Board Members
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 15, 2024 at 7:15 PM - Regular Meeting (Includes Organizational Items)
Subject:
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. ANNUAL ORGANIZATIONAL MATTERS
Subject:
III.A. Adoption of 2024-2025 Bylaws to Establish Meeting Dates and Other Procedures
Attachments:
Subject:
III.B. Designation of 2024-2025 Bank Depositories
Attachments:
Subject:
III.C. Appointment of Investment Officer
Attachments:
Subject:
III.D. Appointment of Staff Member to be in Charge of Elections
Attachments:
Subject:
III.E. Appointment of Staff Member to be Resposible for Posting Board Meeting Notices
Attachments:
Subject:
IV. COMMUNICATIONS
Subject:
IV.A. Written Communications
Subject:
IV.B. Response to Prior Audience Communications
Subject:
IV.C. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
Subject:
V. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
Attachments:
Subject:
VI. DISPOSITION OF MINUTES
Subject:
VI.A. *Minutes of the Public Hearing of 6/17/2024
Attachments:
Subject:
VI.B. *Minutes of the Regular Meeting of 6/17/2024
Attachments:
Subject:
VII. BUSINESS MATTERS
Subject:
VII.A. Approval of Pizza Bid for School Meal Program 2024-2027
Attachments:
Subject:
VII.B. Establishment of Tuition Rate for 2024-2025
Attachments:
Subject:
VIII. INSTRUCTION MATTERS
Subject:
VIII.A. Updated U.S. History and World History Purchases
Attachments:
Subject:
IX. PERSONNEL MATTERS
Subject:
IX.A. Teachers for Approval
Attachments:
Subject:
IX.B. Leaves of Absence
Attachments:
Subject:
IX.C. Retirements
Attachments:
Subject:
X. HEARING FROM BOARD MEMBERS
Subject:
X.A. Second Reading and Adoption of Board Policy:
Bylaws of the Board - Board Operations 
BBBC - Board Member Expenses and Development Opportunities
Attachments:
Subject:
X.B. Second Reading and Adoption of  Board Policy- Instructional Program
IHAA - Common Summative Assessments
Attachments:
Subject:
X.C. Second Reading and Adoption of Board Policy - Instructional Program 
IHAB - Reporting to Parents and Guardians
Attachments:
Subject:
X.D. Second Reading and Adoption of Board Policy - Instructional Program
IHF - Graduation Requirements
Attachments:
Subject:
X.E. Second Reading and Adoption of Board Policy - Business Management
EG - Insurance Management
Attachments:
Subject:
X.F. Second Reading and Adoption of Board Policy - Business Management 
EGAE - Annuities
Attachments:
Subject:
X.G. Second Reading and Adoption of Board Policy - Insurance Program
EGB - Student Insurance
Attachments:
Subject:
X.H. Hearing from Board Members
Subject:
XI. ADJOURNMENT

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