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Meeting Agenda
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1. Facility Tour of New Construction Areas
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2. Call to Order
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3. Open Forum
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4. Board Calendar
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5. Consent Agenda (Board Minutes, Executive Director Report)
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5.A. Board Minutes
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5.B. Executive Director Report
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5.C. Governance -- Policy Approval
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5.C.1. Student Medication Policy -- 2nd Reading, Final Approval
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5.C.2. Medication Overdose Policy -- Final Approval
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5.C.3. Drug Free Workplace Policy -- Final Approval
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5.C.4. School Meals Policy -- Final Approval
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5.C.5. Pledge of Allegiance Policy -- 2nd Reading, Final Approval
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5.C.6. Protection and Privacy of Pupil Records Policy -- 2nd Reading, Final Approval
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5.C.7. Hazing Prohibition Policy -- 2nd Reading, Final Approval
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5.C.8. Mandated Reporting of Child Maltreatment Policy -- 2nd Reading, Final Approval
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5.C.9. Crisis Management Policy -- Update per 2023 Legislation, Final Approval
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5.C.10. Bullying Prohibition Policy -- Final Approval per 2023 Legislation
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5.C.11. Literacy and Read Act -- First reading, per 2023 Legislation
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6. Agenda
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6.A. Seat New Board Members -- Terri Gulbransen, Jeff Johnson
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6.B. 2023-2024 Q Comp Plan Approval
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6.C. 2023-2024 Student & Family Handbook Approval
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6.D. 2023-2024 Emergency Operations Plan Approval
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6.E. Retreat Planning -- Location, agenda, planning, etc.
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7. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 2023 at 6:00 PM - Board Meeting | |
| Subject: |
1. Facility Tour of New Construction Areas
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| Presenter: |
Bill Blotske
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| Subject: |
2. Call to Order
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| Subject: |
3. Open Forum
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| Subject: |
4. Board Calendar
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|
| Subject: |
5. Consent Agenda (Board Minutes, Executive Director Report)
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|
| Subject: |
5.A. Board Minutes
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|
| Subject: |
5.B. Executive Director Report
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|
| Subject: |
5.C. Governance -- Policy Approval
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|
| Subject: |
5.C.1. Student Medication Policy -- 2nd Reading, Final Approval
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| Presenter: |
A. Galati
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| Subject: |
5.C.2. Medication Overdose Policy -- Final Approval
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| Presenter: |
A. Galati
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Description:
Mandated by Legislative Action, effective July 1
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| Subject: |
5.C.3. Drug Free Workplace Policy -- Final Approval
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| Presenter: |
A. Galati
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| Subject: |
5.C.4. School Meals Policy -- Final Approval
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Description:
Per legislation citing all enrolled students receive free meals
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| Subject: |
5.C.5. Pledge of Allegiance Policy -- 2nd Reading, Final Approval
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| Presenter: |
A. Galati
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| Subject: |
5.C.6. Protection and Privacy of Pupil Records Policy -- 2nd Reading, Final Approval
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| Presenter: |
A. Galati
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| Subject: |
5.C.7. Hazing Prohibition Policy -- 2nd Reading, Final Approval
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| Presenter: |
A. Galati
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| Subject: |
5.C.8. Mandated Reporting of Child Maltreatment Policy -- 2nd Reading, Final Approval
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| Presenter: |
A. Galati
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| Subject: |
5.C.9. Crisis Management Policy -- Update per 2023 Legislation, Final Approval
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| Presenter: |
A. Galati
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| Subject: |
5.C.10. Bullying Prohibition Policy -- Final Approval per 2023 Legislation
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| Presenter: |
A. Galati
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Description:
Addition of "sadistic and malicious conduct"
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| Subject: |
5.C.11. Literacy and Read Act -- First reading, per 2023 Legislation
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| Presenter: |
A. Galati
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| Subject: |
6. Agenda
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| Subject: |
6.A. Seat New Board Members -- Terri Gulbransen, Jeff Johnson
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| Presenter: |
B. Hajlo
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| Subject: |
6.B. 2023-2024 Q Comp Plan Approval
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| Presenter: |
D. Thompson
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| Subject: |
6.C. 2023-2024 Student & Family Handbook Approval
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| Presenter: |
J. Gutierrez
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| Subject: |
6.D. 2023-2024 Emergency Operations Plan Approval
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| Presenter: |
J. Gutierrez
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| Subject: |
6.E. Retreat Planning -- Location, agenda, planning, etc.
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| Subject: |
7. Adjourn Meeting
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