March 16, 2023 at 7:00 PM - Regular School Board Meeting

I. CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

III.A. Freedom of Information Act Requests

IV. PUBLIC COMMENT

V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.

VI. CONSENT AGENDA

VI.A. Approval of Minutes

VI.A.1. Regular Board Meeting February 16, 2023

VI.A.2. Closed Session Meeting February 16, 2023

VI.B. Approval of Financial Reports

VI.B.1. Treasurer's Report for February 2023

VI.B.2. Budget Status Report for February 2023

VI.B.3. Bills Payable for March 2023

VI.B.4. Payroll for February 2023

VI.C. Personnel Report

VI.C.1. Employment

VI.C.2. Resignation

VI.C.3. FMLA

VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VII.A. Enrollment Status Report

VII.B. Update on 2022/23 Board of Education Goals

VII.C. Monthly Financial Update 

VII.D. Informational Items and Communications

VIII. COMMITTEE REPORTS

IX. ACTION ITEMS

IX.A. Approval of Resolution of Non-Renewal of Probationary Teacher(s)

IX.B. Approval of Room Rental Lease Agreement with NDSEC for the 2023-24 School Year

IX.C. Approval of Bid for Hardscaping & Drainage Project at Westview School 

IX.D. Authorization for Administration to Seek Bids for a 71 Seat School Bus

IX.E. Approval of 2nd Reading and Adoption of Policies:

1. 2:40   School Board-Board Member Qualifications
2. 2:50   School Board-Board Member Term of Office
3. 2:60   School Board-Board Member Removal from Office
4. 2:80   School Board-Board Member Oath and Conduct
5. 2:170 School Board-Procurement of Architectural, Engineering, and Land Surveying Services
6. 2:210 School Board-Organizational School Board Meeting
7. 2:230 School Board-Public Participation at School Board Meetings and Petitions to the Board
8. 2:250 School Board-Access to District Public Records 
9. 3:10   General School Administration-Goals and Objectives
10. 3:70   General School Administration-Succession of Authority
11. 4:10   Operational Services-Fiscal and Business Management
12. 4:70   Operational Services-Resource Conservation
13. 4:140 Operational Services-Waiver of Student Fees
14. 4:165 Operational Services-Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors
15. 5:20   General Personnel-Workplace Harassment Prohibited
16. 5:120 General Personnel-Employee Ethics; Code of Professional Conduct; and Conflict of Interest
17. 5:220 Professional Personnel-Substitute Teachers
18. 5:250 Professional Personnel-Leaves of Absence
19. 5:280 Educational Support Personnel-Duties and Qualifications
20. 5:330 Educational Support Personnel-Sick Days, Vacation, Holidays and Leaves
21. 6:15   Instruction-School Accountability
22. 6:250 Instruction-Community Resource Persons and Volunteers
23. 6:255 Instruction-Assemblies and Ceremonies
24. 6:290 Instruction-Homework
25. 7:15   Students-Student and Family Privacy Rights
26. 7:190 Students-Discipline-Student Behavior
27. 7:250 Students-Student Support Services
28. 7:285 Students-Anaphylaxis Prevention, Response, and Management Program
29. 7:290 Students-Suicide and Depression Awareness and Prevention
30. 7:340 Students-Student Records

X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and negotiations.

XI. ADJOURNMENT