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Meeting Agenda
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1. Call to Order
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2. Moment of Silence
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3. Public Comments
Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973) |
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4. Consent Agenda:
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4.A. Minutes of Regular Charter Holder Board Meeting held on August 10, 2023
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4.B. Minutes of Regular Charter Holder Board Meeting held on August 24, 2023
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5. Superintendent's Report:
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5.A. Monthly Update Report
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5.B. District Enrollment
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5.C. Personnel Report
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5.C.1. Resignations
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5.C.2. Vacancies
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5.C.3. New Hires
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5.D. Campus Reports
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5.D.1. Enrollment
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5.D.2. Recruiting Events
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5.D.3. Academic Highlights
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5.E. Facilities & Operations Report
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5.F. Safety & Security Report
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6. Information:
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6.A. Board Policy Review Committee
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6.B. Region One - Video Conference Software License
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6.C. Region One - Cooperative for Cybersecurity: CyberOne
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7. Action Items:
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7.A. Discuss and take appropriate action regarding 2023-2024 District Goals
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7.B. Discuss and take appropriate action regarding 2023-2024 District Leadership Team Goal Setting Document
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7.C. Discuss and take appropriate action regarding a resolution requesting the Delegation of Authority to the Superintendent for an expeditious and effective Waiver Request in the Interest of District Operations
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8. Policies and Handbooks:
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8.A. 2023-24 Local Wellness Policy
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8.B. 2023-24 School Guidelines (RIPICS) updated
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9. Curriculum:
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9.A. Discuss and take appropriate action on the following 2023-2024 Service Agreements:
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9.A.1. KT Accountability Service Agreement
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9.A.2. Region One - Library Services & Instructional Resources Cooperative
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9.B. Discuss and take appropriate action regarding purchasing quote for Office 365 Teacher and Student Licenses
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10. Personnel:
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10.A. Discuss and take appropriate action on the following 2023-2024 Service Agreements:
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10.A.1. Region 4 - HRSA Commitment Form
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10.A.2. TASB - HR Services Membership
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11. Finance:
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11.A. Discuss and take appropriate action regarding 2023-2024 Facility Usage Agreement and Rental Policy
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11.B. Discuss and take appropriate action regarding 2023-24 Employee Pay Scales
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12. Executive Session:
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13. Action, If Necessary on the Items Discussed in Closed Meeting:
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14. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 14, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Moment of Silence
|
|
| Subject: |
3. Public Comments
Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973) |
|
| Subject: |
4. Consent Agenda:
|
|
| Subject: |
4.A. Minutes of Regular Charter Holder Board Meeting held on August 10, 2023
|
|
| Subject: |
4.B. Minutes of Regular Charter Holder Board Meeting held on August 24, 2023
|
|
| Subject: |
5. Superintendent's Report:
|
|
| Subject: |
5.A. Monthly Update Report
|
|
| Subject: |
5.B. District Enrollment
|
|
| Subject: |
5.C. Personnel Report
|
|
| Subject: |
5.C.1. Resignations
|
|
| Subject: |
5.C.2. Vacancies
|
|
| Subject: |
5.C.3. New Hires
|
|
| Subject: |
5.D. Campus Reports
|
|
| Subject: |
5.D.1. Enrollment
|
|
| Subject: |
5.D.2. Recruiting Events
|
|
| Subject: |
5.D.3. Academic Highlights
|
|
| Subject: |
5.E. Facilities & Operations Report
|
|
| Subject: |
5.F. Safety & Security Report
|
|
| Subject: |
6. Information:
|
|
| Subject: |
6.A. Board Policy Review Committee
|
|
| Subject: |
6.B. Region One - Video Conference Software License
|
|
| Subject: |
6.C. Region One - Cooperative for Cybersecurity: CyberOne
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Discuss and take appropriate action regarding 2023-2024 District Goals
|
|
| Subject: |
7.B. Discuss and take appropriate action regarding 2023-2024 District Leadership Team Goal Setting Document
|
|
| Subject: |
7.C. Discuss and take appropriate action regarding a resolution requesting the Delegation of Authority to the Superintendent for an expeditious and effective Waiver Request in the Interest of District Operations
|
|
| Subject: |
8. Policies and Handbooks:
|
|
| Subject: |
8.A. 2023-24 Local Wellness Policy
|
|
| Subject: |
8.B. 2023-24 School Guidelines (RIPICS) updated
|
|
| Subject: |
9. Curriculum:
|
|
| Subject: |
9.A. Discuss and take appropriate action on the following 2023-2024 Service Agreements:
|
|
| Subject: |
9.A.1. KT Accountability Service Agreement
|
|
| Subject: |
9.A.2. Region One - Library Services & Instructional Resources Cooperative
|
|
| Subject: |
9.B. Discuss and take appropriate action regarding purchasing quote for Office 365 Teacher and Student Licenses
|
|
| Subject: |
10. Personnel:
|
|
| Subject: |
10.A. Discuss and take appropriate action on the following 2023-2024 Service Agreements:
|
|
| Subject: |
10.A.1. Region 4 - HRSA Commitment Form
|
|
| Subject: |
10.A.2. TASB - HR Services Membership
|
|
| Subject: |
11. Finance:
|
|
| Subject: |
11.A. Discuss and take appropriate action regarding 2023-2024 Facility Usage Agreement and Rental Policy
|
|
| Subject: |
11.B. Discuss and take appropriate action regarding 2023-24 Employee Pay Scales
|
|
| Subject: |
12. Executive Session:
|
|
| Subject: |
13. Action, If Necessary on the Items Discussed in Closed Meeting:
|
|
| Subject: |
14. Adjournment:
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