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Meeting Agenda
A. Regular Session Call to Order - 6:00 p.m.
 
B. Accentuate the Positive 
C. Student Representative Oath of Office and Report 
D. PTEA & OSEA Associations Representative Report
E. Citizen Comments
F. Superintendent Report
G. Consent Agenda 
G.1. Approval of Revised Agenda
G.2. Approval of Minutes from 11/14/24 & 11/21/24
G.3. Personnel Report
H. Information and Discussion 
H.1. Legislative / OSBA Update 
H.2. Committee Updates
H.3. RFP for Food Service
H.4. Board Policy BHB - Board Member Development
H.5. Board Policy IIA – Instructional Materials
H.6. Board Policy IIA-AR(1) – Instructional Materials
H.7. Board Policy IIA-AR(2) - Reconsideration of Core Instructional Materials
H.8. Board Policy IIA-AR(3) - Reconsideration of School or Classroom Materials
H.9. Board Policy IIA-AR(4) - Request for Reconsideration of Instructional or Library materials Form
H.10. Board Policy IIA-AR(5) - Independent Adoption of Core Instructional Materials 
H.11. Board Policy IKF - Graduation Requirements
H.12. Board Policy IKFB - Graduation Exercises
H.13. Board Policy IKJ - Artificial Intelligence
H.14. Board Policy JECA - Admission of Resident Students
H.15. Board Policy JHCD - Medications (replaces policy JHCD/JHCDA)
H.16. Board Policy JHCD-AR - Medications (replaces policy JHCD/JHCDA-AR)
I. Recess 
J. Action Items 
J.1. TMS Solar Contract
J.2. Resolution 24-10 - Approval of the CREP Performance Agreement
J.3. TES CREP Performance Agreement
K. Review of the Next Meeting Agenda
L. Adjournment 
Agenda Item Details Reload Your Meeting
Meeting: December 12, 2024 at 6:00 PM - Regular Board Meeting
Subject:
A. Regular Session Call to Order - 6:00 p.m.
 
Subject:
B. Accentuate the Positive 
Attachments:
Subject:
C. Student Representative Oath of Office and Report 
Subject:
D. PTEA & OSEA Associations Representative Report
Subject:
E. Citizen Comments
Subject:
F. Superintendent Report
Subject:
G. Consent Agenda 
Subject:
G.1. Approval of Revised Agenda
Attachments:
Subject:
G.2. Approval of Minutes from 11/14/24 & 11/21/24
Attachments:
Subject:
G.3. Personnel Report
Subject:
H. Information and Discussion 
Subject:
H.1. Legislative / OSBA Update 
Subject:
H.2. Committee Updates
Subject:
H.3. RFP for Food Service
Attachments:
Subject:
H.4. Board Policy BHB - Board Member Development
Attachments:
Subject:
H.5. Board Policy IIA – Instructional Materials
Attachments:
Subject:
H.6. Board Policy IIA-AR(1) – Instructional Materials
Attachments:
Subject:
H.7. Board Policy IIA-AR(2) - Reconsideration of Core Instructional Materials
Attachments:
Subject:
H.8. Board Policy IIA-AR(3) - Reconsideration of School or Classroom Materials
Attachments:
Subject:
H.9. Board Policy IIA-AR(4) - Request for Reconsideration of Instructional or Library materials Form
Attachments:
Subject:
H.10. Board Policy IIA-AR(5) - Independent Adoption of Core Instructional Materials 
Attachments:
Subject:
H.11. Board Policy IKF - Graduation Requirements
Attachments:
Subject:
H.12. Board Policy IKFB - Graduation Exercises
Attachments:
Subject:
H.13. Board Policy IKJ - Artificial Intelligence
Attachments:
Subject:
H.14. Board Policy JECA - Admission of Resident Students
Attachments:
Subject:
H.15. Board Policy JHCD - Medications (replaces policy JHCD/JHCDA)
Attachments:
Subject:
H.16. Board Policy JHCD-AR - Medications (replaces policy JHCD/JHCDA-AR)
Attachments:
Subject:
I. Recess 
Subject:
J. Action Items 
Subject:
J.1. TMS Solar Contract
Attachments:
Subject:
J.2. Resolution 24-10 - Approval of the CREP Performance Agreement
Attachments:
Subject:
J.3. TES CREP Performance Agreement
Attachments:
Subject:
K. Review of the Next Meeting Agenda
Attachments:
Subject:
L. Adjournment 

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