|
Meeting Agenda
|
|---|
|
1. Consent Agenda
|
|
1.A. Approval of Minutes from Past School Board Meetings
|
|
1.A.1) Regular School Board Meeting - November 15, 2022
|
|
1.A.2) Special School Board Meeting Re: Annual Report for the Community - November 29, 2022
|
|
1.B. Approval of Action Items
|
|
1.B.1) Human Resources
|
|
1.B.1)a. HR Staffing Report
|
|
1.B.1)a.(1) Job Description for MARSS Coordinator/EDFI Analyst
|
|
1.B.2) Finance
|
|
1.B.2)a. Financial Report
|
|
1.B.2)b. Bids, RFPs and Quotes
|
|
1.B.2)b.(1) Bid #1307 Data Center Colocations Services - PLACEHOLDER
|
|
1.B.2)c. Contracts, Change Orders, Leases
|
|
1.B.2)c.(1) Change Order - St. Germain's CO#2-2022 Congdon Window Project
|
|
1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
|
|
1.B.4) Other
|
|
1.B.4)a. Diploma Requests
|
|
1.B.4)b. Field Trip Requests
|
|
1.B.4)b.(1) Homecroft Extended Field Trip
|
|
1.B.4)b.(2) Nordic Ski Training to Yellowstone Field Trip
|
|
1.B.4)c. Data Sharing Agreements
|
|
1.C. Approval of Policy Readings
|
|
1.C.1) First Readings
|
|
1.C.1)a. Policy 408 - Subpoena of a School District Employee
|
|
1.C.1)b. Policy 410 - Family and Medical Leave Policy to replace Policy 4111
|
|
1.C.2) Second Readings
|
|
1.C.2)a. Policy 722 Public Data and Data Subject Requests
|
|
1.C.2)b. Policy 534 School Meals Policy
|
|
1.C.3) Annual Review
|
|
1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee. |
|
1.D.1) Monthly Committee of the Whole - December 6, 2022
|
|
1.D.2) Policy Committee - December 6, 2022
|
|
1.D.3) Human Resources/Finance Committee - December 13, 2022
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 20, 2022 at 6:30 PM - Consent Agenda - Regular School Board Meeting | |
| Subject: |
1. Consent Agenda
|
|
| Subject: |
1.A. Approval of Minutes from Past School Board Meetings
|
|
| Subject: |
1.A.1) Regular School Board Meeting - November 15, 2022
|
|
|
Attachments:
|
||
| Subject: |
1.A.2) Special School Board Meeting Re: Annual Report for the Community - November 29, 2022
|
|
|
Attachments:
|
||
| Subject: |
1.B. Approval of Action Items
|
|
| Subject: |
1.B.1) Human Resources
|
|
| Subject: |
1.B.1)a. HR Staffing Report
|
|
|
Attachments:
|
||
| Subject: |
1.B.1)a.(1) Job Description for MARSS Coordinator/EDFI Analyst
|
|
|
Attachments:
|
||
| Subject: |
1.B.2) Finance
|
|
| Subject: |
1.B.2)a. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
1.B.2)b. Bids, RFPs and Quotes
|
|
| Subject: |
1.B.2)b.(1) Bid #1307 Data Center Colocations Services - PLACEHOLDER
|
|
|
Attachments:
|
||
| Subject: |
1.B.2)c. Contracts, Change Orders, Leases
|
|
| Subject: |
1.B.2)c.(1) Change Order - St. Germain's CO#2-2022 Congdon Window Project
|
|
|
Attachments:
|
||
| Subject: |
1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
|
|
| Subject: |
1.B.4) Other
|
|
| Subject: |
1.B.4)a. Diploma Requests
|
|
|
Attachments:
|
||
| Subject: |
1.B.4)b. Field Trip Requests
|
|
| Subject: |
1.B.4)b.(1) Homecroft Extended Field Trip
|
|
|
Attachments:
|
||
| Subject: |
1.B.4)b.(2) Nordic Ski Training to Yellowstone Field Trip
|
|
|
Attachments:
|
||
| Subject: |
1.B.4)c. Data Sharing Agreements
|
|
| Subject: |
1.C. Approval of Policy Readings
|
|
| Subject: |
1.C.1) First Readings
|
|
| Subject: |
1.C.1)a. Policy 408 - Subpoena of a School District Employee
|
|
|
Attachments:
|
||
| Subject: |
1.C.1)b. Policy 410 - Family and Medical Leave Policy to replace Policy 4111
|
|
|
Attachments:
|
||
| Subject: |
1.C.2) Second Readings
|
|
| Subject: |
1.C.2)a. Policy 722 Public Data and Data Subject Requests
|
|
|
Attachments:
|
||
| Subject: |
1.C.2)b. Policy 534 School Meals Policy
|
|
|
Attachments:
|
||
| Subject: |
1.C.3) Annual Review
|
|
| Subject: |
1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee. |
|
| Subject: |
1.D.1) Monthly Committee of the Whole - December 6, 2022
|
|
|
Attachments:
|
||
| Subject: |
1.D.2) Policy Committee - December 6, 2022
|
|
|
Attachments:
|
||
| Subject: |
1.D.3) Human Resources/Finance Committee - December 13, 2022
|
|
|
Attachments:
|
||
