December 7, 2023 at 6:00 PM - Regular Board Meeting
Agenda |
---|
I. Call to Order
|
II. Pledge of Allegiance
|
III. Roll Call
|
IV. Additions to the Agenda
|
V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
VI. Presentations
Description:
|
VI.A. World food prize awards
Presenter:
Ms. Shipley and Dr. Foster
|
VI.B. Health and Wellness Update
Presenter:
Dr. Wheeler
|
VII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
|
VIII. Routine Matters/Old Business
|
VIII.A. Committee Reports
Description:
|
VIII.A.1. ISOA Report
Presenter:
Dr. Rodriguez and Mr. Lopez
|
VIII.A.2. Equity Committee
Presenter:
Mrs. Rachel Willis
|
VIII.A.3. Personnel Report
Presenter:
Mrs. Robin Moore
|
VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
VIII.B.1. Approval of November 16,2023 Regular Meeting Minutes
|
VIII.B.2. Receive and Approve the Personnel Report
|
IX. Action Items
|
X. New Business/Discussion Items
Description:
|
X.A. First reading and approval of 10 Board Policies
Description:
Proposed policies:
-PO1540 Administrative Staff Reduction/Recalls (District does not currently have this for administrative staff) -PO2370.01 Online and Blended learning (Statute rewritten, must be adopted) -PO7540.03 Student Technology Acceptable Use and Safety (Update to include use of artificial intelligence in Student Acceptable use Policy) -PO8305- Informational Security (Technical correction, cross- reference added) -PO8351-Free and Reduced-price Meals (To assist with collection of documentation, the policy change requires parents to fill out relevant information to determine student eligibility for Federal Free or reduced lunch.) -PO6450-Local Purchasing (define "local") -PO6320- Purchasing (define "local") -PO6321- New School Construction, Renovation (define "local") -PO2260-Non-discrimination and Access to Equal Educational Opportunity (Added pregnancy) -PO9130-Public Complaints (Includes instructional materials) |
XI. Report from Secretary and Announcements
|
XII. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
XIII. Comments from the Board
|
XIV. Adjournment
|