Meeting Agenda
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1. Consent Agenda
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1.A. Approval of Minutes from Past School Board Meetings
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1.A.1) Regular School Board Meeting - August 20, 2024
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1.B. Approval of Action Items
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1.B.1) Human Resources
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1.B.1)a. Staffing Report
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1.B.1)b. Other Action Items
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1.B.1)b.(1) Job Description - Van Driver
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1.B.1)b.(2) Job Description - Network Admin/Engineer
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1.B.1)b.(3) FY24 Employee Harassment Complaints Report
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1.B.1)b.(4) 2024-2025 Hourly Rates
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1.B.2) Finance
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1.B.2)a. Financial Report
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1.B.2)b. Fundraisers
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1.B.2)c. Bids, RFPs and Quotes
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1.B.2)c.(1) RFP #329 Black & White Print Shop Copiers
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1.B.2)d. Contracts, Change Orders, Leases
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1.B.2)d.(1) Change Order - Demo Reconciliation for DNT Building
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1.B.2)d.(2) Change Order - CWD Consulting Engineer
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1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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1.B.4) Other
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1.B.4)a. Diploma Requests
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1.B.4)b. Field Trip Requests - None
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1.B.4)c. Data Sharing Agreements - None
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1.C. Approval of Policy Readings
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1.C.1) First Readings - None
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1.C.2) Second Readings
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1.C.2)a. 420 Communicable Diseases and Infectious Conditions (to replace 4055, 4065, 5130)
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1.C.2)b. 403 Discipline, Suspension, and Dismissal of School District Employees
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1.C.3) Policies for Review
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1.C.3)a. 513 Student Promotion, Retention, and Program Design
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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 - September 5, 2024
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1.D.2) Policy Committee - September 5, 2024
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1.D.3) Human Resources/Business Services Committee - September 10, 2024
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 17, 2024 at 6:30 PM - Consent Agenda - Regular School Board Meeting | |
Subject: |
1. Consent Agenda
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|
Subject: |
1.A. Approval of Minutes from Past School Board Meetings
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|
Subject: |
1.A.1) Regular School Board Meeting - August 20, 2024
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|
Attachments:
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||
Subject: |
1.B. Approval of Action Items
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|
Subject: |
1.B.1) Human Resources
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Subject: |
1.B.1)a. Staffing Report
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Attachments:
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Subject: |
1.B.1)b. Other Action Items
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Subject: |
1.B.1)b.(1) Job Description - Van Driver
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Attachments:
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||
Subject: |
1.B.1)b.(2) Job Description - Network Admin/Engineer
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Attachments:
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||
Subject: |
1.B.1)b.(3) FY24 Employee Harassment Complaints Report
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|
Attachments:
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||
Subject: |
1.B.1)b.(4) 2024-2025 Hourly Rates
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Attachments:
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Subject: |
1.B.2) Finance
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Subject: |
1.B.2)a. Financial Report
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Attachments:
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Subject: |
1.B.2)b. Fundraisers
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Attachments:
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Subject: |
1.B.2)c. Bids, RFPs and Quotes
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Subject: |
1.B.2)c.(1) RFP #329 Black & White Print Shop Copiers
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Attachments:
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Subject: |
1.B.2)d. Contracts, Change Orders, Leases
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Subject: |
1.B.2)d.(1) Change Order - Demo Reconciliation for DNT Building
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Attachments:
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Subject: |
1.B.2)d.(2) Change Order - CWD Consulting Engineer
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Attachments:
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Subject: |
1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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Subject: |
1.B.4) Other
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Subject: |
1.B.4)a. Diploma Requests
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Attachments:
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Subject: |
1.B.4)b. Field Trip Requests - None
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Subject: |
1.B.4)c. Data Sharing Agreements - None
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Subject: |
1.C. Approval of Policy Readings
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Subject: |
1.C.1) First Readings - None
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Subject: |
1.C.2) Second Readings
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Subject: |
1.C.2)a. 420 Communicable Diseases and Infectious Conditions (to replace 4055, 4065, 5130)
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Attachments:
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Subject: |
1.C.2)b. 403 Discipline, Suspension, and Dismissal of School District Employees
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Attachments:
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Subject: |
1.C.3) Policies for Review
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Subject: |
1.C.3)a. 513 Student Promotion, Retention, and Program Design
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Attachments:
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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. |
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Subject: |
1.D.1) Monthly Committee of the Whole - September 5, 2024
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Attachments:
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Subject: |
1.D.2) Policy Committee - September 5, 2024
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Attachments:
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Subject: |
1.D.3) Human Resources/Business Services Committee - September 10, 2024
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Attachments:
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