Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Adoption of Agenda
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VI. District Administrator Report
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VII. Consent Agenda Items
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VII.A Approve the Minutes from the Personnel Committee meeting on September 6, 2023
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VII.B Approve the Minutes from the Closed Session of the Personnel Committee meeting on September 6, 2023
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VII.C Approve the Minutes from the Ad hoc Committee meeting on September 7, 2023
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VII.D Approve the Minutes from the Annual Meeting on September 12, 2023
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VII.E Approve the Minutes from the Regular Meeting on September 12, 2023.
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VII.F Approve the Minutes from the Policy Committee meeting on September 19, 2023
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VII.G Approve the Invoices from 9-9-2023 thru 9-29-2023
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VII.H Employment/Contract Adjustments
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VII.H1. Replacement Staff
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VII.H2. Resignations
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VII.H3. Retirement
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VII.H4. Above Pay
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VII.H5. Volunteer
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VII.H6. Student Transportation Contracts
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VII.I Start College Now
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VII.J Donations
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VIII. Staff Reports
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IX. Revisions to the 2023-24 District Calendar
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X. 3rd Friday of September Count
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XI. Approve the Final Allocation of JUUL Lawsuit Settlement
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XII. Approve the 2nd reading of the following policies:
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XII.A Policy 0164 - Meetings
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XII.B Policy 5505 - Academic Honesty
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XII.C Policy 5350 - Suicide Prevention, Intervention, and Postvention for Death by Suicide (replacement policy)
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XII.D Policy 6236 - Community Services Fund (Fund 80)
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XII.E Policy 6610 - Nondistrict-Supported Student Activity Accounts (replacement policy)
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XII.F Policy 7250.01 - Memorials for Staff and Students
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XII.G Policy 7440.02 - Smart Monitoring Equipment
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XII.H Policy 7540.08 - Artificial Intelligence (AI)
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XII.I Policy 8700 - Nursing Mothers
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XIII. Approve revisions to the following policies:
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XIII.A Policy 0142.1 - Electoral Process (Revised)
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XIII.B Policy 0143.1 - Public Expression of Board Members (Revised)
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XIII.C Policy 0144.3 - Conflict of Interest (Revised)
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XIII.D Policy 1260 - Incapacity of the District Administrator (Revised)
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XIII.E Policies 1421, 3121, and 4121 - Criminal History Record Check & Employee Self-Reporting Requirements (Revised)
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XIII.F Policy 1630.01 - Family & Medical Leave of Absence (FMLA)
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XIII.G Policy 2340 - District Sponsored Trips (Revised)
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XIII.H Policy 2451 - Program & Curriculum Modifications (Revised)
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XIII.I Policy 2521 - Selection of Instructional Materials & Equipment (Revised)
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XIII.J Policies 3139 & 4139 - Staff Discipline (Revised)
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XIV. Public Comment
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XV. Board Referrals
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 10, 2023 at 5:30 PM - Regular Meeting | |
Subject: |
I. Call to Order
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|
Subject: |
II. Pledge of Allegiance
|
|
Subject: |
III. Roll Call
|
|
Subject: |
IV. Declaration of a Quorum
|
|
Subject: |
V. Adoption of Agenda
|
|
Subject: |
VI. District Administrator Report
|
|
Subject: |
VII. Consent Agenda Items
|
|
Subject: |
VII.A Approve the Minutes from the Personnel Committee meeting on September 6, 2023
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|
Attachments:
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Subject: |
VII.B Approve the Minutes from the Closed Session of the Personnel Committee meeting on September 6, 2023
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Subject: |
VII.C Approve the Minutes from the Ad hoc Committee meeting on September 7, 2023
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Attachments:
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Subject: |
VII.D Approve the Minutes from the Annual Meeting on September 12, 2023
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Attachments:
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Subject: |
VII.E Approve the Minutes from the Regular Meeting on September 12, 2023.
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Attachments:
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Subject: |
VII.F Approve the Minutes from the Policy Committee meeting on September 19, 2023
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Attachments:
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Subject: |
VII.G Approve the Invoices from 9-9-2023 thru 9-29-2023
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|
Attachments:
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Subject: |
VII.H Employment/Contract Adjustments
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|
Attachments:
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||
Subject: |
VII.H1. Replacement Staff
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|
Subject: |
VII.H2. Resignations
|
|
Subject: |
VII.H3. Retirement
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|
Subject: |
VII.H4. Above Pay
|
|
Subject: |
VII.H5. Volunteer
|
|
Subject: |
VII.H6. Student Transportation Contracts
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|
Subject: |
VII.I Start College Now
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|
Subject: |
VII.J Donations
|
|
Subject: |
VIII. Staff Reports
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|
Attachments:
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||
Subject: |
IX. Revisions to the 2023-24 District Calendar
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|
Subject: |
X. 3rd Friday of September Count
|
|
Subject: |
XI. Approve the Final Allocation of JUUL Lawsuit Settlement
|
|
Subject: |
XII. Approve the 2nd reading of the following policies:
|
|
Subject: |
XII.A Policy 0164 - Meetings
|
|
Attachments:
|
||
Subject: |
XII.B Policy 5505 - Academic Honesty
|
|
Attachments:
|
||
Subject: |
XII.C Policy 5350 - Suicide Prevention, Intervention, and Postvention for Death by Suicide (replacement policy)
|
|
Attachments:
|
||
Subject: |
XII.D Policy 6236 - Community Services Fund (Fund 80)
|
|
Attachments:
|
||
Subject: |
XII.E Policy 6610 - Nondistrict-Supported Student Activity Accounts (replacement policy)
|
|
Attachments:
|
||
Subject: |
XII.F Policy 7250.01 - Memorials for Staff and Students
|
|
Attachments:
|
||
Subject: |
XII.G Policy 7440.02 - Smart Monitoring Equipment
|
|
Attachments:
|
||
Subject: |
XII.H Policy 7540.08 - Artificial Intelligence (AI)
|
|
Attachments:
|
||
Subject: |
XII.I Policy 8700 - Nursing Mothers
|
|
Attachments:
|
||
Subject: |
XIII. Approve revisions to the following policies:
|
|
Subject: |
XIII.A Policy 0142.1 - Electoral Process (Revised)
|
|
Attachments:
|
||
Subject: |
XIII.B Policy 0143.1 - Public Expression of Board Members (Revised)
|
|
Attachments:
|
||
Subject: |
XIII.C Policy 0144.3 - Conflict of Interest (Revised)
|
|
Attachments:
|
||
Subject: |
XIII.D Policy 1260 - Incapacity of the District Administrator (Revised)
|
|
Attachments:
|
||
Subject: |
XIII.E Policies 1421, 3121, and 4121 - Criminal History Record Check & Employee Self-Reporting Requirements (Revised)
|
|
Attachments:
|
||
Subject: |
XIII.F Policy 1630.01 - Family & Medical Leave of Absence (FMLA)
|
|
Attachments:
|
||
Subject: |
XIII.G Policy 2340 - District Sponsored Trips (Revised)
|
|
Attachments:
|
||
Subject: |
XIII.H Policy 2451 - Program & Curriculum Modifications (Revised)
|
|
Attachments:
|
||
Subject: |
XIII.I Policy 2521 - Selection of Instructional Materials & Equipment (Revised)
|
|
Attachments:
|
||
Subject: |
XIII.J Policies 3139 & 4139 - Staff Discipline (Revised)
|
|
Attachments:
|
||
Subject: |
XIV. Public Comment
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|
Attachments:
|
||
Subject: |
XV. Board Referrals
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Subject: |
XVI. Adjourn
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